LIGHTCLIFFE DUTY LTD
44 RECTOR ROAD, LIVERPOOL L6 0BY- Active
- Private Limited Company
- Company No. 09550158
- Last Updated: 01 Mar 2024
Company Profile
LIGHTCLIFFE DUTY LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LIVERPOOL. LIGHTCLIFFE DUTY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | LIGHTCLIFFE DUTY LTD |
|---|---|
| Company number | 09550158 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RECTOR ROAD LIVERPOOL L6 0BY |
|---|---|
| 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 Constantine Fulger Nationality: Romanian |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sorin Ion Lazar Nationality: Romanian |
Dates: Tuesday, July 14, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claudiu Barabas Nationality: Romanian |
Dates: Monday, April 6, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Feeney Nationality: British |
Dates: Monday, November 18, 2019 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Farrell Nationality: British |
Dates: Monday, September 30, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lauren Wright Nationality: British |
Dates: Thursday, November 29, 2018 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis John Mcguinness Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, November 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krasen Vasilev Kolev Nationality: Bulgarian |
Dates: Tuesday, October 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against LIGHTCLIFFE DUTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTCLIFFE DUTY LTD | 20 Apr 2015 |