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Company Information for

LONDON ZU LIMITED

9 STATION PARADE UXBRIDGE ROAD, LONDON, ENGLAND, W5 3LD,
Company Registration Number
04309294
Private Limited Company
Active

Company Overview

About London Zu Ltd
LONDON ZU LIMITED was founded on 2001-10-23 and has its registered office in London. The organisation's status is listed as "Active". London Zu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON ZU LIMITED
 
Legal Registered Office
9 STATION PARADE UXBRIDGE ROAD
LONDON
ENGLAND
W5 3LD
Other companies in W3
 
Filing Information
Company Number 04309294
Company ID Number 04309294
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-23
Return next due 2018-11-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-12 11:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ZU LIMITED

Company Officers of LONDON ZU LIMITED

Current Directors
Officer Role Date Appointed
DIMITRIOUS MARTINEZ
Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JACQUES
Director 2001-10-23 2016-12-19
MICHELLE STORM
Director 2001-10-23 2016-12-19
BARRY JACQUES
Company Secretary 2001-10-23 2016-12-19
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-23 2001-10-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIOUS MARTINEZ MEDUSA TCB LTD Director 2016-04-01 CURRENT 2016-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR DIMITRIOUS MARTINEZ
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ACORN HOUSE, 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE STORM
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JACQUES
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY JACQUES
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-25AA01CURRSHO FROM 31/10/2016 TO 31/03/2016
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0123/10/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0123/10/14 FULL LIST
2014-08-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0123/10/13 FULL LIST
2013-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0123/10/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-05AR0123/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION FULL
2010-11-02AR0123/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION FULL
2009-12-11AR0123/10/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-17AA31/10/07 TOTAL EXEMPTION FULL
2007-11-08363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-26363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-15363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-0688(2)RAD 25/10/01--------- £ SI 999@1=999 £ IC 1/1000
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to LONDON ZU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON ZU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-27 Outstanding MILESTONE & COLLIS LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ZU LIMITED

Intangible Assets
Patents
We have not found any records of LONDON ZU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ZU LIMITED
Trademarks
We have not found any records of LONDON ZU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ZU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LONDON ZU LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ZU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ZU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ZU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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