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Companies House/Warrington/Company profile

LEFANII TRANS LTD

Active
13013361·incorporated 2020-11-12

LEFANII TRANS LTD is an active UK private limited company, incorporated on 12 November 2020 at Companies House (number 13013361; OpenRegistry canonical ID GB-13013361-lefanii-trans-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 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-12
Registered Address
23 KENTUCKY CLOSE, CHAPELFORD, GREAT SANKEY, WARRINGTON, WA5 8AH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

LEFANII TRANS LTD has 1 person with significant control on file:

  • Mr George-Silviu Leafu born 1972 resident in England, Romanian national. Notified 2020-11-12.
    • 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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