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Companies House/London/Company profile

WANDROZ LTD

Active - Proposal to Strike off
12251340·incorporated 2019-10-09

WANDROZ LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12251340; OpenRegistry canonical ID GB-12251340-wandroz-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
424 LEA BRIDGE ROAD, LONDON, E10 7DY, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-16. Next confirmation statement due 2024-03-01.

Persons with significant control

WANDROZ LTD has 1 person with significant control on file:

  • Mr Lucian Dieac born 1976 resident in England, Romanian national. Notified 2020-06-16.
    • 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

2 historical PSC records have ceased:

  • Mr Cornel Miu born 1972 resident in England, Romanian national. Notified 2019-10-09. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lucian Dieac born 2020 resident in England, Romanian national. Notified 2020-06-15. Ceased 2020-06-16.
    • 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
    • Has the right to appoint and remove directors

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