LUCASCONSTRUCT LTD
160 CAMROSE AVENUE, CAMROSE AVENUE, EDGWARE HA8 6BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12937832
- Last Updated: 01 Mar 2024
Company Profile
LUCASCONSTRUCT LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in EDGWARE. LUCASCONSTRUCT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | LUCASCONSTRUCT LTD |
|---|---|
| Company number | 12937832 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 CAMROSE AVENUE CAMROSE AVENUE EDGWARE HA8 6BX |
|---|---|
| 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 Ciprian Gheorghe Zubas Nationality: Romanian |
Dates: Tuesday, October 19, 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 Alexei Cananau Nationality: Romanian |
Dates: Thursday, September 9, 2021 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Maria Sandu Nationality: Romanian |
Dates: Thursday, August 12, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Ionel Burcea Nationality: Romanian |
Dates: Thursday, October 8, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghe Iulian Girbovean Nationality: Romanian |
Dates: Thursday, October 8, 2020 - Friday, August 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-473 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCASCONSTRUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCASCONSTRUCT LTD | 08 Oct 2020 |