Zealand Management (UK) Limited

Active05302545 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Ievgen Lotoshynskyi
Accounts type
Total exemption full
Region
East of England
Address
Suite 202 East Wing
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
Italian,British
Born November 1977
Officer history (15 former)
23 February 2023
Resigned Bissett, Patricia Ann as Director
23 February 2023
Appointed Casini, Vania as Director
28 January 2019
Appointed Bissett, Patricia Ann as Director
28 January 2019
Resigned Ryan, Nishi as Director
1 August 2013
Appointed Ryan, Nishi as Director
1 August 2013
Resigned Southern, Shaun as Director
20 September 2012
Resigned Cook, Dennis Raymond as Director
20 September 2012
Appointed Southern, Shaun as Director
20 September 2012
Resigned City Secretaries Limited as Corporate Secretary
12 July 2012
Resigned Barber, Arthur Keith as Director
12 July 2012
Appointed Cook, Dennis Raymond as Director
12 July 2012
Resigned Premier Secretaries Limited as Corporate Secretary
12 July 2012
Appointed City Secretaries Limited as Corporate Secretary
1 November 2010
Appointed Premier Secretaries Limited as Corporate Secretary
1 November 2010
Appointed Barber, Arthur Keith as Director
1 November 2010
Resigned Premier Secretaries Limited as Corporate Secretary
1 November 2010
Resigned Barber, Arthur Keith as Director
1 October 2007
Appointed Premier Secretaries Limited as Corporate Secretary
1 October 2007
Resigned Copenhagen Legal K/s as Corporate Secretary
30 September 2007
Resigned Karlsen, Jan as Director
30 September 2007
Appointed Barber, Arthur Keith as Director
29 September 2007
Appointed Karlsen, Jan as Director
29 September 2007
Resigned Rex Klein Management Plc as Corporate Director
1 August 2006
Appointed Rex Klein Management Plc as Corporate Director
1 August 2006
Resigned Karlsen, Jan as Director
8 December 2004
Appointed Karlsen, Jan as Director
8 December 2004
Appointed Copenhagen Legal K/s as Corporate Secretary
2 December 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Premier Directors Limited as Corporate Nominee Director
2 December 2004
Resigned Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ievgen Lotoshynskyi
Individual · Notified 1 February 2018
Has significant influence or control
Ukrainian
Born August 1961 (65)
Former controllers (1)
1 February 2018
Ceased Brenda Patricia Vidot — Has significant influence or control

Financials

Net Assets
£1
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£62,740£62,740£62,740£62,740£62,740£62,740
Current Assets£1£1£1
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£62,740£62,740£62,740
Net Current Assets(£62,739)(£62,739)(£62,739)(£62,739)(£62,739)(£62,739)
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
2 February 2026Registered office address changed
14 August 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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