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Companies House/Leicester/Company profile

LUCKYBEAR TRANS LTD

Active - Proposal to Strike off
11095124·incorporated 2017-12-04

LUCKYBEAR TRANS LTD is an active UK private limited company, incorporated on 4 December 2017 at Companies House (number 11095124; OpenRegistry canonical ID GB-11095124-luckybear-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-04
Registered Address
9 HENRAY AVENUE, LEICESTER, LE2 9QL, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-12-03. Next confirmation statement due 2021-12-17.

Persons with significant control

LUCKYBEAR TRANS LTD has 1 person with significant control on file:

  • Mr Constantin-Catalin Ursu born 1991 resident in United Kingdom, Romanian national. Notified 2017-12-04.
    • 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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