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Companies House/London/Company profile

ECO2013 LTD

Active - Proposal to Strike off
08761815·incorporated 2013-11-05

ECO2013 LTD is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08761815; OpenRegistry canonical ID GB-08761815-eco2013-ltd). Sophymarine's OpenRegistry classifies it under SIC 43310 (Plastering), one of 7,594 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-05
Registered Address
77 HIGH VIEW ROAD, LONDON, E18 2HL, ENGLAND
SIC
43310 — Plastering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-11. Next confirmation statement due 2023-08-25.

Persons with significant control

ECO2013 LTD has 1 person with significant control on file:

  • Mr Abram Lesko born 1985 resident in England, Slovak national. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Liviu Ionel Lupescu born 1978 resident in England, Romanian national. Notified 2017-01-08. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aurel Calanjov born 1994 resident in England, Romanian national. Notified 2022-03-30. Ceased 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Constantin-Bogdan Saftiuc born 1989 resident in England, Romanian national. Notified 2021-12-01. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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 As Trust
    • Significant Influence Or Control As Firm

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