LUC&SIM TRANSPORT LTD

101 CALEDON ROAD, LONDON E6 2HD

Active - Proposal to Strike off
Private Limited Company
Company No. 11578539
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LUC&SIM TRANSPORT LTD was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in LONDON. LUC&SIM TRANSPORT 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 6 years and 7 days.

Name	LUC&SIM TRANSPORT LTD
Company number	11578539
Company type	Private Limited Company
Incorporation date	20 Sep 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Freight transport by road (49410)

Address

Registered Address	101 CALEDON ROAD LONDON E6 2HD
Country Of Origin

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 Romeo Spiridon Zahariea Nationality: Romanian	Dates: Tuesday, August 1, 2023 - present 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 right to appoint and remove directors as firm
Mr Lucian Manole Plai Nationality: Romanian	Dates: Thursday, September 20, 2018 - Tuesday, August 1, 2023 ownership of shares 75 to 100 percent

Name

Nature of Control

Mr Romeo Spiridon Zahariea Nationality: Romanian

Dates: Tuesday, August 1, 2023 - present

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

right to appoint and remove directors as firm

Mr Lucian Manole Plai Nationality: Romanian

Dates: Thursday, September 20, 2018 - Tuesday, August 1, 2023

ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2022, (-820 days left)
Latest accounts	30 September 2020
Next confirmation statement due	18 October 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LUC&SIM TRANSPORT LTD.

Previous Names

Name	Change Date
LUC&SIM TRANSPORT LTD	20 Sep 2018