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Companies House/London/Company profile

KP CONSULTING GROUP LTD

Active - Proposal to Strike off
12341682·incorporated 2019-11-29

KP CONSULTING GROUP LTD is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12341682; OpenRegistry canonical ID GB-12341682-kp-consulting-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
PO Box 7, FLAT 7 BARNET HOUSE CRAWFORD ESTATE CRAWFORD ESTATE, 7, LONDON, SE5 9HE, ENGLAND
SIC
41201 — Construction of commercial buildings
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-10-17. Next confirmation statement due 2023-10-31.

Persons with significant control

KP CONSULTING GROUP LTD has 2 persons with significant control on file:

  • Mr Aurel Mezei born 1981 resident in England, Romanian national. Notified 2023-02-12.
    • 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
  • Mr Marian Dumitru born 1989 resident in England, Romanian national. Notified 2023-01-31.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Doru Vlaicu born 1963 resident in England, Romanian national. Notified 2021-05-07. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Petrisor Dumitru born 1983 resident in England, Romanian national. Notified 2019-11-29. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Doru Vlaicu born 1963 resident in England, Romanian national. Notified 2020-06-10. Ceased 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Charles Plenty born 1959 resident in England, British national. Notified 2020-11-04. Ceased 2021-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghe Zidaru born 1994 resident in United Kingdom, Romanian national. Notified 2022-03-23. Ceased 2022-03-28.
    • Owns 75% or more of shares
  • Mr Sebastian-Cain Lucaci born 1984 resident in England, Romanian national. Notified 2022-09-06. Ceased 2022-09-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Sebastian-Cain Lucaci born 1984 resident in England, Romanian national. Notified 2022-09-06. Ceased 2022-10-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Lucian-Daniel Ciorba born 1977 resident in England, Romanian national. Notified 2022-10-17. Ceased 2023-01-31.
    • Owns 75% or more of shares

Previous names

KP CONSULTING GROUP LTD has previously traded as:

  • EURO AKIM LOGITICS LTD (until 2021-07-30)
  • EURO AKIM LOGISTICS LTD (until 2020-11-05)

Similar UK companies

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