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Home > Scotland > ZEN LIFESTYLE LIMITED
Company Information for

ZEN LIFESTYLE LIMITED

25 Bruntsfield Place, Edinburgh, EH10 4HJ,
Company Registration Number
SC230622
Private Limited Company
Active

Company Overview

About Zen Lifestyle Ltd
ZEN LIFESTYLE LIMITED was founded on 2002-04-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Zen Lifestyle Limited is a Private Limited Company registered in SCOTLAND 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
ZEN LIFESTYLE LIMITED
 
Legal Registered Office
25 Bruntsfield Place
Edinburgh
EH10 4HJ
Other companies in EH1
 
Filing Information
Company Number SC230622
Company ID Number SC230622
Date formed 2002-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735353141  
Last Datalog update: 2024-04-30 08:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEN LIFESTYLE LIMITED
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Companies with same name ZEN LIFESTYLE LIMITED
The following companies were found which have the same name as ZEN LIFESTYLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEN LIFESTYLES U.K. LIMITED Unit 9 Road One Winsford Industrial Estate Winsford CHESHIRE CW7 3RY Active Company formed on the 1989-09-14
ZEN LIFESTYLE CENTRE MOHAMED SULTAN ROAD Singapore 238974 Dissolved Company formed on the 2008-09-12
ZEN LIFESTYLE, LLC 6365 DUCK CALL COURT TALLAHASSEE FL 32309 Inactive Company formed on the 2015-04-24
ZEN LIFESTYLE UNLIMITED LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2018-01-29
ZEN LIFESTYLES LLC California Unknown
ZEN LIFESTYLE UPPER PAYA LEBAR ROAD Singapore 534957 Active Company formed on the 2020-09-07
ZEN LIFESTYLE CBD LLC 600 Broadway Ste 200 Albany Albany NY 12207 Active Company formed on the 2023-02-01

Company Officers of ZEN LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
FIONA JOANNE FOWLEY
Director 2002-04-22
KIERAN FOWLEY
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CLARK MACARTHUR
Company Secretary 2002-04-22 2010-04-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-04-22 2002-04-22
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-04-22 2002-04-22

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
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2024-04-29Change of details for Mrs Fiona Joanne Fowley as a person with significant control on 2022-01-05
2023-06-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN FOWLEY
2022-06-10PSC07CESSATION OF KIERAN FOWLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05Sub-division of shares on 2021-12-22
2022-01-05SH02Sub-division of shares on 2021-12-22
2021-12-31Change of share class name or designation
2021-12-31SH08Change of share class name or designation
2021-12-30Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021</ul>
2021-12-30Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021<li>Resolution variation to share rights</ul>
2021-12-30Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-30Memorandum articles filed
2021-12-30MEM/ARTSARTICLES OF ASSOCIATION
2021-12-30RES13Resolutions passed:
  • 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-10-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 84 Hanover St 84 Hanover St Edinburgh EH2 1EL Scotland
2020-11-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 2-3 Teviot Place Edinburgh EH1 2QZ
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mrs Fiona Joanne Fowley on 2013-05-14
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01MG01sParticulars of a mortgage or charge / charge no: 2
2011-05-05AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Fiona Joanne Macarthur on 2010-04-22
2010-05-19CH01Director's details changed for Mr Kieran Fowley on 2010-04-22
2010-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL MACARTHUR
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/10 FROM 9 Bruntsfield Place Edinburgh EH10 4HN
2009-11-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED MR KIERAN FOWLEY
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA MACARTHUR / 01/01/2008
2008-04-2188(2)AD 31/03/08 GBP SI 1@1=1 GBP IC 2/3
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-16363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-23288bSECRETARY RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ZEN LIFESTYLE 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 ZEN LIFESTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-01 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2002-07-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-04-30 £ 495,158
Creditors Due Within One Year 2012-04-30 £ 404,237
Creditors Due Within One Year 2012-04-30 £ 404,237
Creditors Due Within One Year 2011-04-30 £ 347,362
Provisions For Liabilities Charges 2013-04-30 £ 43,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ZEN LIFESTYLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 157,598
Cash Bank In Hand 2012-04-30 £ 122,914
Cash Bank In Hand 2012-04-30 £ 122,914
Cash Bank In Hand 2011-04-30 £ 264,152
Current Assets 2013-04-30 £ 247,046
Current Assets 2012-04-30 £ 250,076
Current Assets 2012-04-30 £ 250,076
Current Assets 2011-04-30 £ 337,809
Debtors 2013-04-30 £ 41,007
Debtors 2012-04-30 £ 76,713
Debtors 2012-04-30 £ 76,713
Debtors 2011-04-30 £ 20,353
Shareholder Funds 2013-04-30 £ 81,168
Shareholder Funds 2012-04-30 £ 171,134
Shareholder Funds 2012-04-30 £ 171,134
Shareholder Funds 2011-04-30 £ 64,737
Stocks Inventory 2013-04-30 £ 48,441
Stocks Inventory 2012-04-30 £ 50,449
Stocks Inventory 2012-04-30 £ 50,449
Stocks Inventory 2011-04-30 £ 53,304
Tangible Fixed Assets 2013-04-30 £ 372,856
Tangible Fixed Assets 2012-04-30 £ 325,295
Tangible Fixed Assets 2012-04-30 £ 325,295
Tangible Fixed Assets 2011-04-30 £ 74,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEN LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEN LIFESTYLE LIMITED
Trademarks
We have not found any records of ZEN LIFESTYLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZEN LIFESTYLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-02-15 GBP £450 Purchase Of Health & Safety Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ZEN LIFESTYLE 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 ZEN LIFESTYLE 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 ZEN LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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