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2 New Rd Ltd LANCASTER


2 New Rd Ltd is a private limited company registered at Empire Suite, 108 St Leonards Gate, Lancaster LA1 1NN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 1 director.
Director Zubeir M., appointed on 10 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-09-29 and the date for the subsequent filing is 2023-10-13. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

2 New Rd Ltd Address / Contact

Office Address Empire Suite
Office Address2 108 St Leonards Gate
Town Lancaster
Post code LA1 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11983405
Date of Incorporation Wed, 8th May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Zubeir M.

Position: Director

Appointed: 10 August 2022

Frances M.

Position: Director

Appointed: 08 May 2019

Resigned: 10 August 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Zubeir M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Z-Capital Ltd that entered Lancaster, United Kingdom as the address. This PSC has a legal form of "a z-capital ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Frances M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Zubeir M.

Notified on 1 September 2023
Nature of control: significiant influence or control

Z-Capital Ltd

Empire Suite 108 St Leonards Gate, Lancaster, LA1 1NN, United Kingdom

Legal authority England & Wales
Legal form Z-Capital Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09711298
Notified on 8 May 2019
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Frances M.

Notified on 1 May 2021
Ceased on 10 August 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-09-01
filed on: 20th, December 2023
Free Download (1 page)

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