BizStats
You are here: bizstats.co.uk > a-z index > T list > TR list > TRA list > TRAN list

Trans Luc Ltd ILFORD

Founded in 2014, Trans Luc, classified under reg no. 08897183 is an active company. Currently registered at 29 Forest Road IG6 3HA, Ilford the company has been in the business for ten years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Sergiu-Sorin R., appointed on 1 April 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trans Luc Ltd Address / Contact

Office Address 29 Forest Road
Town Ilford
Post code IG6 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08897183
Date of Incorporation Mon, 17th Feb 2014
Industry Freight transport by road
End of financial Year 29th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Sergiu-Sorin R.

Position: Director

Appointed: 01 April 2023

Stefan C.

Position: Director

Appointed: 23 April 2019

Resigned: 09 June 2023

Lucian N.

Position: Director

Appointed: 11 September 2017

Resigned: 23 April 2019

Stefan C.

Position: Director

Appointed: 06 May 2017

Resigned: 11 September 2017

Ana V.

Position: Director

Appointed: 04 November 2015

Resigned: 06 May 2017

Mihaela N.

Position: Secretary

Appointed: 01 July 2014

Resigned: 30 June 2015

Lucian N.

Position: Director

Appointed: 17 February 2014

Resigned: 06 May 2017

Lucian N.

Position: Secretary

Appointed: 17 February 2014

Resigned: 01 July 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Sergiu-Sorin R. This PSC has 50,01-75% voting rights. The second one in the PSC register is Stefan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lucian N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Sergiu-Sorin R.

Notified on 1 April 2023
Nature of control: 50,01-75% voting rights

Stefan C.

Notified on 23 April 2019
Ceased on 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lucian N.

Notified on 4 January 2017
Ceased on 23 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Net Worth1192 4372 244     
Balance Sheet
Current Assets6 8342 8992 5223 50428 33618 95616 95616 956
Net Assets Liabilities  2 2442 3392 0721 168832832
Cash Bank In Hand4 7367291 022     
Debtors2 0982 1701 500     
Net Assets Liabilities Including Pension Asset Liability1192 4372 244     
Tangible Fixed Assets527422316     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve1182 4362 243     
Shareholder Funds1192 4372 244     
Other
Average Number Employees During Period    1111
Creditors  59414 90112 55125 88923 88923 889
Fixed Assets52742231613 73610 3028 1016 1016 101
Net Current Assets Liabilities-4082 0151 92811 3978 2306 9336 9336 933
Total Assets Less Current Liabilities1192 4372 2442 3392 0721 168832832
Creditors Due Within One Year7 242884594     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 30th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.