La Marcu Ltd BIRMINGHAM


La Marcu Ltd is a private limited company situated at 31 Ivyfield Road, Birmingham B23 7HJ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Catalin-Marinel G., appointed on 21 December 2023.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to CH database there was a name change on 2022-10-11 and their previous name was Ism Transport Ltd.
The latest confirmation statement was sent on 2022-10-12 and the deadline for the following filing is 2023-10-26. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

La Marcu Ltd Address / Contact

Office Address 31 Ivyfield Road
Town Birmingham
Post code B23 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12310167
Date of Incorporation Tue, 12th Nov 2019
Industry Other retail sale in non-specialised stores
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 31st Aug 2023 (427 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Catalin-Marinel G.

Position: Director

Appointed: 21 December 2023

Mariana-Gabriela M.

Position: Director

Appointed: 17 February 2020

Resigned: 21 December 2021

Luxiana S.

Position: Director

Appointed: 12 November 2019

Resigned: 17 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Catalin-Marinel G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mariana-Gabriela M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Luxiana S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catalin-Marinel G.

Notified on 21 December 2023
Nature of control: 75,01-100% shares

Mariana-Gabriela M.

Notified on 17 February 2020
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luxiana S.

Notified on 12 November 2019
Ceased on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ism Transport October 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-12-07
Balance Sheet
Debtors1  
Net Assets Liabilities18355 700
Other Debtors1  
Current Assets13 808 
Other
Version Production Software2 021  
Net Current Assets Liabilities1834 
Description Share Type  1
Called Up Share Capital Not Paid Not Expressed As Current Asset15 7005 700
Creditors12 974 
Number Shares Allotted  1
Par Value Share  5 700
Total Assets Less Current Liabilities1835 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On December 21, 2023 new director was appointed.
filed on: 21st, December 2023
Free Download (2 pages)

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