LANIAKEA INVEST LTD
4 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH PE1 2DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09512212
- Last Updated: 01 Mar 2022
Company Profile
LANIAKEA INVEST LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in PETERBOROUGH. LANIAKEA INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | LANIAKEA INVEST LTD |
|---|---|
| Company number | 09512212 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH PE1 2DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Poenaru Nationality: Romanian |
Dates: Sunday, November 27, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against LANIAKEA INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANIAKEA INVEST LTD | 26 Mar 2015 |