Zana Limited

Active05670724 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Anna Luporini
Zoe Luporini
Louise Luporini
Owned by
Louise Luporini
Marcus Dominic Luporini
Accounts type
Total exemption full
Region
Wales
Address
11 Portland Street
Swansea
West Glamorgan
SA1 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Luporini, Anna
Director · Appointed 16 October 2025
Welsh
Born August 2001 (25)
Luporini, Zoe
Director · Appointed 16 October 2025
Welsh
Born September 2004 (22)
Luporini, Louise
Director · Appointed 1 April 2013
British
Born January 1972 (54)
Luporini, Marcus Dominic
Director · Appointed 10 January 2006
British
Born January 1969 (57)
Officer history (7 former)
16 October 2025
Appointed Luporini, Zoe as Director
16 October 2025
Appointed Luporini, Anna as Director
10 July 2018
Resigned Luporini, Juliet Ann as Secretary
10 July 2018
Resigned Luporini, Juliet Ann as Director
13 April 2018
Resigned Luporini, Catherine Ann as Director
19 March 2015
Resigned Luporini, Pietro as Director
1 April 2013
Appointed Luporini, Louise as Director
13 August 2009
Resigned Luporini, Catherine Ann as Secretary
13 August 2009
Appointed Luporini, Juliet Ann as Secretary
7 March 2007
Appointed Luporini, Juliet Ann as Director
10 January 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
10 January 2006
Resigned Ar Nominees Limited as Corporate Director
10 January 2006
Appointed Luporini, Catherine Ann as Secretary
10 January 2006
Appointed Ar Nominees Limited as Corporate Director
10 January 2006
Appointed Luporini, Pietro as Director
10 January 2006
Resigned Ar Corporate Services Limited as Corporate Secretary
10 January 2006
Appointed Luporini, Catherine Ann as Director
10 January 2006
Appointed Luporini, Marcus Dominic as Director

Ownership 2 active

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

Louise Luporini
Individual · Notified 1 March 2023
Owns 25–50% of shares
British
Born January 1972 (54)
Marcus Dominic Luporini
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£334,431
Cash
£96,658
Employees
20
Debt Ratio
43%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £398,110 £385,133 £410,402 £391,235 £335,971 £334,431
Balance sheet detail
202520242023202220212020
Fixed Assets£458,817£477,100£488,180£504,664£515,729£526,840
Current Assets£130,610£115,854£84,268£93,440£92,296£48,074
Debtors£25,952£48,725£24,577£4,941£237£3,060
Cash£96,658£60,129£52,691£83,499£87,709£35,664
Creditors (< 1 year)£206,241£131,504£92,713£82,904£99,243£123,795
Creditors (> 1 year)£48,755£125,479£88,500£102,500£122,000£52,000
Net Current Assets(£75,631)(£15,650)(£8,445)£10,536(£6,947)(£75,721)
Net Assets£334,431£335,971£391,235£410,402£385,133£398,110
Shareholder Funds£334,431£335,971£391,235£410,402£385,133£398,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates10 January 2026
17 December 2025Total exemption full accounts31 March 2025
16 October 2025Appointment of a director
16 October 2025Appointment of a director
10 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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