F CLA LUCACHI LTD
40 BAXTER AVENUE, DONCASTER DN1 2NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13929312
- Last Updated: 01 Jun 2023
Company Profile
F CLA LUCACHI LTD was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in DONCASTER. F CLA LUCACHI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | F CLA LUCACHI LTD |
|---|---|
| Company number | 13929312 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BAXTER AVENUE DONCASTER DN1 2NL |
|---|---|
| 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 Florin Claudiu Lucachi Nationality: Romanian |
Dates: Monday, February 21, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2023, (-314 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F CLA LUCACHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| F CLA LUCACHI LTD | 21 Feb 2022 |