Z ANDERSONS LIMITED

Z ANDERSONS LIMITED is an active private limited company, incorporated on 12 April 2002. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. Z ANDERSONS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WATERGATES BUILDING
Address Line 2	109 COLEMAN ROAD
Post Town	LEICESTER
Postcode	LE5 4LE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68310 - Real estate agencies

Company Name History

From incorporation onwards:

Z ANDERSONS LIMITED

Directors

(The company's officers)

MR. ASHRAF OKHAI

(~62 year old British national)

24 POWYS AVENUE, LEICESTER, LE2 2DP, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2002

MR MAHOMED RAFIK OKHAI

(~66 year old British national)

25 RINGERS SPINNEY, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2HB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2002

MR MAHOMED RAFIK OKHAI

(~66 year old British national)

25 RINGERS SPINNEY, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2HB, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2002

Shareholders

(Persons of Significant Control)

Mr. Nazir Okhai

(~59 year old British national)

158 Evington Lane, Leicester, Leicestershire, LE5 5DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mahomed Rafik Okhai

(~66 year old British national)

25 Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Ashraf Okhai

(~62 year old British national)

24 Powys Avenue, Leicester, Leicestershire, LE2 2DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACE PROPERTIES (LEICESTER) LTD

MR. ASHRAF OKHAI
MR MAHOMED RAFIK OKHAI

ADEPT MAINTENANCE AND DEVELOPERS LIMITED

MR. ASHRAF OKHAI

BELPER ESTATES LTD

MR. ASHRAF OKHAI

IUVENTIUS LIMITED

MR MAHOMED RAFIK OKHAI

PROSPECTIVE INVESTMENTS LTD

MR. ASHRAF OKHAI
MR MAHOMED RAFIK OKHAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)