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SAUL LUPU LTD

Active - Proposal to Strike off
14562935·incorporated 2022-12-30

SAUL LUPU LTD is an active UK private limited company, incorporated on 30 December 2022 at Companies House (number 14562935; OpenRegistry canonical ID GB-14562935-saul-lupu-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 SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-30
Registered Address
256B NORWOOD ROAD, LONDON, SE27 9AJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-26. Next confirmation statement due 2025-09-09.

Persons with significant control

SAUL LUPU LTD has 1 person with significant control on file:

  • Mr Nicusor Olingheru born 1970 resident in England, Romanian national. Notified 2023-12-15.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Saul Lupu born 1975 resident in England, Romanian national. Notified 2022-12-30. Ceased 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mihaela Tania Dumitru born 1980 resident in England, Romanian national. Notified 2023-04-05. Ceased 2023-04-05.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Robert George Restas born 2004 resident in England, Romanian national. Notified 2023-01-05. Ceased 2023-04-05.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Herik Danilo Castillo Aynaguano born 1996 resident in England, Ecuadorean national. Notified 2023-04-05. Ceased 2023-12-15.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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