LORENASOFIA LTD
29 MARLBOROUGH ROAD, LONDON E7 8HA- Active
- Private Limited Company
- Company No. 11507365
- Last Updated: 01 Mar 2024
Company Profile
LORENASOFIA LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in LONDON. LORENASOFIA LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | LORENASOFIA LTD |
|---|---|
| Company number | 11507365 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 MARLBOROUGH ROAD LONDON E7 8HA |
|---|---|
| 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 Daniel Raicu Nationality: Romanian |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Hossain Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, April 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel Raicu Nationality: Romanian |
Dates: Wednesday, August 8, 2018 - Wednesday, October 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LORENASOFIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| LORENASOFIA LTD | 08 Aug 2018 |