RAUL&SOFI LTD
330ABC HIGH ROAD LEYTONSTONE, LONDON E11 3HR- Active
- Private Limited Company
- Company No. 12738393
- Last Updated: 01 Mar 2024
Company Profile
RAUL&SOFI LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. RAUL&SOFI LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 4 months and 1 day.
| Name | RAUL&SOFI LTD |
|---|---|
| Company number | 12738393 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
330ABC HIGH ROAD LEYTONSTONE LONDON E11 3HR |
|---|---|
| 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 Mihai Lincan Nationality: Romanian |
Dates: Monday, July 13, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAUL&SOFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAUL&SOFI LTD | 13 Jul 2020 |