Litzu Ltd, Wembley
Litzu Ltd is a private limited company. Located at 37 Meadow Way, Wembley HA9 7LB, this 6 years old business was incorporated on 2017-12-08 and is categorised as "construction of commercial buildings" (SIC code: 41201), "freight transport by road" (SIC code: 49410), "maintenance and repair of motor vehicles" (SIC code: 45200).1 director can be found in the enterprise: Valentin D. (appointed on 10 September 2023).
| About | |
|---|---|
| Name: Litzu Ltd | |
| Number: 11103643 | |
| Incorporation date: 2017-12-08 | |
| End of financial year: 31 December |
| Address: |
37 Meadow Way Wembley HA9 7LB |
| SIC code: |
41201 - Construction of commercial buildings 49410 - Freight transport by road 45200 - Maintenance and repair of motor vehicles 49390 - Other passenger land transport |
Company staff
People with significant control
Mihai D.
1 February 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights 25-50% shares |
Valentin D.
10 September 2023 - 11 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Valentin D.
10 October 2023 - 10 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Stefan C.
12 February 2020 - 10 September 2023
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Peter U.
3 October 2020 - 10 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Cosmin-Grigore P.
3 August 2019 - 2 November 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Iulia S.
2 February 2020 - 4 September 2020
| Nature of control: |
significiant influence or control |
Cosmin-Grigore P.
2 February 2020 - 2 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Aurel S.
3 December 2019 - 14 July 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurel S.
3 December 2019 - 3 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefan C.
8 December 2017 - 3 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 200 | 79,800 | 100 | 100 | - |
| Fixed Assets | 83,900 | 82,000 | 50 | 50 | - |
| Total Assets Less Current Liabilities | 308 | 195,590 | 1,900 | 900 | 950 |
The date for Litzu Ltd confirmation statement filing is 2023-11-18. The most current confirmation statement was sent on 2022-11-04. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
11 persons of significant control are listed in the Companies House, namely: Mihai D. that owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence. Valentin D. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Valentin D. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Sun, 10th Sep 2023 new director was appointed. filed on: 3rd, January 2024 | officers |
Free Download
(2 pages)
|
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