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
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 1 month and 25 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) |
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-869 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 |