Litzu Ltd

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General information

Name:

Litzu Limited

Office Address:

37 Meadow Way HA9 7LB Wembley

Number: 11103643

Incorporation date: 2017-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 37 Meadow Way, Wembley HA9 7LB Litzu Ltd is classified as a Private Limited Company registered under the 11103643 registration number. The company was founded on December 8, 2017. This enterprise's SIC code is 41201 which means Construction of commercial buildings. Litzu Limited reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-04.

At the moment, there’s a solitary director in the company: Valentin D. (since September 10, 2023). Since September 2023 Valentin D., had performed the duties for this firm up to the moment of the resignation in September 2023. As a follow-up a different director, specifically Peter U. quit in April 2022.

Mihai D. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Valentin D.

Role: Director

Appointed: 10 September 2023

Latest update: 6 February 2024

People with significant control

Mihai D.
Notified on 1 February 2023
Nature of control:
right to manage directors
substantial control or influence
3/4 to full of voting rights
1/2 or less of shares
Valentin D.
Notified on 10 September 2023
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Valentin D.
Notified on 10 October 2023
Ceased on 10 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stefan C.
Notified on 12 February 2020
Ceased on 10 September 2023
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
3/4 to full of voting rights
Peter U.
Notified on 3 October 2020
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Cosmin-Grigore P.
Notified on 3 August 2019
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
3/4 to full of voting rights
Iulia S.
Notified on 2 February 2020
Ceased on 4 September 2020
Nature of control:
substantial control or influence
Cosmin-Grigore P.
Notified on 2 February 2020
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Aurel S.
Notified on 3 December 2019
Ceased on 14 July 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurel S.
Notified on 3 December 2019
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan C.
Notified on 8 December 2017
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Sun, 10th Sep 2023 new director was appointed. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 49410 : Freight transport by road
  • 45200 : Maintenance and repair of motor vehicles
  • 49390 : Other passenger land transport
6
Company Age

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