LUCA MD LTD
16 WOOLINGS CLOSE, ORSETT, GRAYS RM16 3AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12235151
- Last Updated: 01 Mar 2024
Company Profile
LUCA MD LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in GRAYS. LUCA MD 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 4 months and 24 days.
| Name | LUCA MD LTD |
|---|---|
| Company number | 12235151 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WOOLINGS CLOSE ORSETT GRAYS RM16 3AT |
|---|---|
| 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 |
|---|---|
| Mrs Gheorghe-Daniel Sabareanu Nationality: Romanian |
Dates: Monday, September 30, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCA MD LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCA MD LTD | 30 Sep 2019 |