← OpenRegistry
LITZU LTD
Active - Proposal to Strike off
11103643 · incorporated 2017-12-08
LITZU LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11103643; OpenRegistry canonical ID GB-11103643-litzu-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
37 MEADOW WAY, WEMBLEY, HA9 7LB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Next confirmation statement due 2019-01-05 .
Persons with significant control LITZU LTD has 1 person with significant control on file:
Mr Cosmin-Marius Munteanu born 2000 resident in United Kingdom, Romanian national. Notified 2026-03-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 11 historical PSC records have ceased:
Mr Cosmin-Grigore Petrisor born 2020 resident in United Kingdom, Romanian national. Notified 2020-02-02. Ceased 2020-09-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Cosmin-Grigore Petrisor born 1976 resident in United Kingdom, Romanian national. Notified 2019-08-03. Ceased 2020-11-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Aurel Stanescu born 2019 resident in England, Romanian national. Notified 2019-12-03. Ceased 2019-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Aurel Stanescu born 1987 resident in England, Romanian national. Notified 2019-12-03. Ceased 2020-07-14. 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm Miss Iulia Simion born 1990 resident in England, Romanian national. Notified 2020-02-02. Ceased 2020-09-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Peter Urban born 1987 resident in United Kingdom, Slovak national. Notified 2020-10-03. Ceased 2022-03-10. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Stefan Crisan born 2020 resident in England, Romanian national. Notified 2020-02-12. Ceased 2023-09-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Stefan Chirica born 1978 resident in United Kingdom, Romanian national. Notified 2017-12-08. Ceased 2019-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Valentin Mihai Dumitrache born 1978 resident in England, Romanian national. Notified 2023-09-10. Ceased 2023-10-11. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Valentin Mihai Dumitrache born 2023 resident in England, Romanian national. Notified 2023-10-10. Ceased 2023-10-10. 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Mihai Dumitrache born 1978 resident in England, Romanian national. Notified 2023-02-01. Ceased 2026-03-01. Owns 25–50% of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Wembley:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11103643 .
More in Wembley · HA9 postcode area · Other 2017 incorporations · More private limited companys · SIC 41201 register · SIC 45200 register · SIC 49390 register · SIC 49410 register