SERAPHINA CONSTRUCTION LTD

166 MITCHAM ROAD, LONDON  E6 3NF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12619359
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

SERAPHINA CONSTRUCTION LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in LONDON. SERAPHINA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 4 months and 30 days.

Name SERAPHINA CONSTRUCTION LTD
Company number 12619359
Company type Private Limited Company
Incorporation date 22 May 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 166 MITCHAM ROAD
LONDON
E6 3NF
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 Ionut-Silviu Lupu Nationality: Romanian Dates: Thursday, April 1, 2021 - present
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
Mr Ionut-Silviu Tiuca Nationality: Romanian Dates: Friday, November 27, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
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 as firm
significant influence or control as firm
Mr Ionut-Silviu Lupu Nationality: Romanian Dates: Saturday, August 1, 2020 - Wednesday, November 25, 2020
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
significant influence or control as firm
Mrs Liliana Burdujel Nationality: Romanian Dates: Monday, June 1, 2020 - Saturday, August 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
Mr Liliana Burdujel Nationality: Romanian Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
Mr Toader Burdujel Nationality: Romanian Dates: Thursday, May 28, 2020 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ionut-Silviu Lupu Nationality: Romanian Dates: Friday, May 22, 2020 - Thursday, July 30, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-601 days left)
Latest accounts 31 May 2021
Next confirmation statement due 19 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SERAPHINA CONSTRUCTION LTD.

Previous Names

Name Change Date
SERAPHINA CONSTRUCTION LTD 22 May 2020