MARIO LUCIANO LTD
13 HIGHBURY GARDENS, ILFORD IG3 8AD- Active
- Private Limited Company
- Company No. 13714852
- Last Updated: 01 Mar 2024
Company Profile
MARIO LUCIANO LTD was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in ILFORD. MARIO LUCIANO LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | MARIO LUCIANO LTD |
|---|---|
| Company number | 13714852 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HIGHBURY GARDENS ILFORD IG3 8AD |
|---|---|
| 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 Marian-Madalin Nedelcu Nationality: Romanian |
Dates: Wednesday, June 22, 2022 - 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
significant influence or control as firm
|
| Mr Constantin Ricardo Nationality: Romanian |
Dates: Monday, November 1, 2021 - 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIO LUCIANO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARIO LUCIANO LTD | 01 Nov 2021 |