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Companies House/London/Company profile

LUMINITA-LILIANA SANDRU LTD

Active - Proposal to Strike off
12614924·incorporated 2020-05-20

LUMINITA-LILIANA SANDRU LTD is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12614924; OpenRegistry canonical ID GB-12614924-luminita-liliana-sandru-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
45 COLERIDGE ROAD, FLAT 2, LONDON, E17 6QX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-19. Next confirmation statement due 2024-06-02.

Persons with significant control

LUMINITA-LILIANA SANDRU LTD has 1 person with significant control on file:

  • Mr Ian Arnautu born 1991 resident in England, Romanian national. Notified 2024-02-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Luminita-Liliana Sandru born 1983 resident in England, Romanian national. Notified 2020-05-20. Ceased 2024-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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