LEONID TRANS LTD
14 DENZIL AVENUE, FLAT 4, SOUTHAMPTON SO14 0LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09535626
- Last Updated: 01 Oct 2021
Company Profile
LEONID TRANS LTD was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. LEONID TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | LEONID TRANS LTD |
|---|---|
| Company number | 09535626 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DENZIL AVENUE FLAT 4 SOUTHAMPTON SO14 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Eftimie Leonid Nationality: Romanian |
Dates: Thursday, June 16, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against LEONID TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEONID TRANS LTD | 10 Apr 2015 |