LUCAS & EMA CONSTRUCTION LTD
3 HUMPHRIS STREET, WARWICK CV34 5RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12342064
- Last Updated: 01 Mar 2023
Company Profile
LUCAS & EMA CONSTRUCTION LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in WARWICK. LUCAS & EMA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | LUCAS & EMA CONSTRUCTION LTD |
|---|---|
| Company number | 12342064 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HUMPHRIS STREET WARWICK CV34 5RA |
|---|---|
| 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 Remus Alexandru Pintilie Nationality: Romanian |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bebi Dumitran Nationality: Romanian |
Dates: Saturday, February 1, 2020 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dumitru Dumitru Nationality: Romanian |
Dates: Monday, December 2, 2019 - Saturday, February 1, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2022, (-757 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCAS & EMA CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCAS & EMA CONSTRUCTION LTD | 02 Dec 2019 |