L-REGI TRANS LTD
84 WILLIAM STREET, GRAYS RM17 6DZ- Dissolved
- Private Limited Company
- Company No. 12212585
- Last Updated: 29 Jun 2021
Company Profile
L-REGI TRANS LTD was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in GRAYS. L-REGI TRANS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 6 months and 13 days.
| Name | L-REGI TRANS LTD |
|---|---|
| Company number | 12212585 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WILLIAM STREET GRAYS RM17 6DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrei Levarda Nationality: Romanian |
Dates: Tuesday, September 17, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L-REGI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| L-REGI TRANS LTD | 17 Sep 2019 |