OpenRegistry
Companies House/Nuneaton/Company profile

LAUR&SON LTD

Active - Proposal to Strike off
12236777·incorporated 2019-10-01

LAUR&SON LTD is an active UK private limited company, incorporated on 1 October 2019 at Companies House (number 12236777; OpenRegistry canonical ID GB-12236777-laur-son-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 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-01
Registered Address
62 LEXINGTON COURT,ABBEY STREET,NUNEATON, ABBEY STREET, NUNEATON, CV11 5DG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-30. Next confirmation statement due 2025-10-14.

Persons with significant control

LAUR&SON LTD has 2 persons with significant control on file:

  • Mr Mihai Moise Munteanu born 1982 resident in England, Romanian national. Notified 2023-06-04.
    • 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
  • Mihai Moise Munteanu. Notified 2024-06-04.
    • 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

1 historical PSC record has ceased:

  • Mr Laurentiu Oprea born 1972 resident in England, Romanian national. Notified 2019-10-01. Ceased 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Nuneaton: