LILIV-TRANS LTD

FLAT 4, BLANCHE COURT, BLANCHE STREET, CARDIFF  CF24 1QT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12835315
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

LILIV-TRANS LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in CARDIFF. LILIV-TRANS 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 4 years 2 months and 3 days.

Name LILIV-TRANS LTD
Company number 12835315
Company type Private Limited Company
Incorporation date 25 Aug 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 4, BLANCHE COURT
BLANCHE STREET
CARDIFF
CF24 1QT
Country Of Origin WALES

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 Liviu Daniel Ionascu Nationality: Romanian Dates: Tuesday, August 25, 2020 - 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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 25 May 2022, (-887 days left)
Latest accounts Not available
Next confirmation statement due 22 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LILIV-TRANS LTD.

Previous Names

Name Change Date
LILIV-TRANS LTD 25 Aug 2020