SOFIA LUCIA LTD
FLAT 14 MOHAN COURT, WARNER STREET, DERBY DE22 3TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13982021
- Last Updated: 01 Jun 2023
Company Profile
SOFIA LUCIA LTD was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in DERBY. SOFIA LUCIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 8 months.
| Name | SOFIA LUCIA LTD |
|---|---|
| Company number | 13982021 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 14 MOHAN COURT WARNER STREET DERBY DE22 3TY |
|---|---|
| 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 Nicusor Nita Nationality: Romanian |
Dates: Wednesday, March 16, 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 | 31 March |
| Next annual accounts due | 16 December 2023, (-336 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFIA LUCIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFIA LUCIA LTD | 16 Mar 2022 |