LITZU LTD
37 MEADOW WAY, WEMBLEY HA9 7LB- Active
- Private Limited Company
- Company No. 11103643
- Last Updated: 01 Mar 2024
Company Profile
LITZU LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in WEMBLEY. LITZU LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | LITZU LTD |
|---|---|
| Company number | 11103643 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MEADOW WAY WEMBLEY HA9 7LB |
|---|---|
| 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 Valentin Mihai Dumitrache Nationality: Romanian |
Dates: Tuesday, October 10, 2023 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Valentin Mihai Dumitrache Nationality: Romanian |
Dates: Sunday, September 10, 2023 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mihai Dumitrache Nationality: Romanian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter Urban Nationality: Slovak |
Dates: Saturday, October 3, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stefan Crisan Nationality: Romanian |
Dates: Wednesday, February 12, 2020 - Sunday, September 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Cosmin-Grigore Petrisor Nationality: Romanian |
Dates: Sunday, February 2, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Iulia Simion Nationality: Romanian |
Dates: Sunday, February 2, 2020 - Friday, September 4, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Aurel Stanescu Nationality: Romanian |
Dates: Tuesday, December 3, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aurel Stanescu Nationality: Romanian |
Dates: Tuesday, December 3, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
significant influence or control as firm
|
| Mr Cosmin-Grigore Petrisor Nationality: Romanian |
Dates: Saturday, August 3, 2019 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stefan Chirica Nationality: Romanian |
Dates: Friday, December 8, 2017 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LITZU LTD.
Previous Names
| Name | Change Date |
|---|---|
| LITZU LTD | 08 Dec 2017 |