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Companies House/London/Company profile

BOMBONEL TRANSPORT LTD

Active - Proposal to Strike off
14837078·incorporated 2023-05-01

BOMBONEL TRANSPORT LTD is an active UK private limited company, incorporated on 1 May 2023 at Companies House (number 14837078; OpenRegistry canonical ID GB-14837078-bombonel-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49200 (Freight rail transport), one of 560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-01
Registered Address
2 TORRENS ROAD, LONDON, E15 4NA, ENGLAND
SIC
49200 — Freight rail transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-06. Next confirmation statement due 2026-04-20.

Persons with significant control

BOMBONEL TRANSPORT LTD has 2 persons with significant control on file:

  • Mr Mihai-Andrei Laica born 1992 resident in England, Romanian national. Notified 2024-11-01.
    • 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
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ionut-Laurentiu Laica born 1997 resident in England, Romanian national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Mihai-Andrei Laica born 1992 resident in England, Romanian national. Notified 2023-05-01. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Daniela Laica born 1994 resident in England, Romanian national. Notified 2024-01-01. Ceased 2024-11-01.
    • 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 Firm
    • Significant Influence Or Control As Firm

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