DANY LUCAS LTD
34 ALAMEIN GARDENS, STONE, DARTFORD DA2 6BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12095258
- Last Updated: 01 Mar 2024
Company Profile
DANY LUCAS LTD was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in DARTFORD. DANY LUCAS 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 7 months and 15 days.
| Name | DANY LUCAS LTD |
|---|---|
| Company number | 12095258 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ALAMEIN GARDENS STONE DARTFORD DA2 6BN |
|---|---|
| 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 Dumitru Danut Stan Nationality: Romanian |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANY LUCAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANY LUCAS LTD | 10 Jul 2019 |