LUCA TRANSS LTD

122 WINDERMERE AVENUE, PURFLEET  RM19 1SN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11783695
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

LUCA TRANSS LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in PURFLEET. LUCA TRANSS 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 5 years 8 months and 4 days.

Name LUCA TRANSS LTD
Company number 11783695
Company type Private Limited Company
Incorporation date 23 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 122 WINDERMERE AVENUE
PURFLEET
RM19 1SN
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 Toma Nicolae Luca Nationality: Romanian Dates: Wednesday, January 23, 2019 - 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

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 23 January 2021, (-1343 days left)
Latest accounts Not available
Next confirmation statement due 20 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCA TRANSS LTD.

Previous Names

Name Change Date
LUCA TRANSS LTD 23 Jan 2019