LAD ALONSO LTD
85 BIRCHTREE AVENUE, PETERBOROUGH PE1 4HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12356570
- Last Updated: 01 Mar 2024
Company Profile
LAD ALONSO LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in PETERBOROUGH. LAD ALONSO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 10 months and 14 days.
| Name | LAD ALONSO LTD |
|---|---|
| Company number | 12356570 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 BIRCHTREE AVENUE PETERBOROUGH PE1 4HP |
|---|---|
| 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 Gheorghe Cociu Nationality: Romanian |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Oprea Nationality: Romanian |
Dates: Wednesday, March 9, 2022 - Friday, March 25, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr Gheorghe Cociu Nationality: Romanian |
Dates: Tuesday, December 10, 2019 - Wednesday, March 9, 2022
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
significant influence or control as trust
significant influence or control as firm
|
| Mr Gheorghe Cociu Nationality: Romanian |
Dates: Tuesday, December 10, 2019 - Tuesday, March 30, 2021
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, (-755 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAD ALONSO LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAD ALONSO LTD | 10 Dec 2019 |