OpenCompanies

Zwina Limited

Company number
11116335
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2017
Nature of business
Wholesale of watches and jewellery
Retail sale of clothing in specialised stores
Retail sale of watches and jewellery in specialised stores

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Majesticvue Ltd (until 21 Dec 2018)

Officers

NameRoleAppointedResigned
LAGFAIFI, Oussama Secretary 20 Apr 2019 28 Jun 2019
LAGFAIFI, Oussama Secretary 29 Jun 2019 1 Jul 2019
LAGFAIFI, Oussama Director 20 Apr 2019 14 Aug 2019
ELLIOTT, Miriam Secretary 29 Dec 2022 1 Sep 2025
ELLIOTT, Miriam Director 18 Dec 2017 1 Sep 2025
LAGFAIFI, Oussama Secretary 30 Nov 2019
LAGFAIFI, Oussama Director 30 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Oussama Lagfaifi Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Jun 2019 29 Jun 2019
Mr Oussama Lagfaifi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 Jun 2019 14 Aug 2019
Mr Oussama Lagfaifi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
30 Nov 2019 16 Jul 2020
Miss Miriam Elliott Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
18 Dec 2017 30 Dec 2022
Oussama Lagfaifi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
16 Jul 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £14,998 1
31 Dec 2023 £11,608 1
31 Dec 2022 - -
31 Dec 2021 £12,103 1
31 Dec 2020 £14,216 1
31 Dec 2019 £12,791 0
31 Dec 2018 Dormant £10,000 -

Connections

Registered address

79,714 companies are registered at this address - likely a registration agent.

Data