Litzu Ltd is a private limited company that can be found at 37 Meadow Way, Wembley HA9 7LB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Valentin D., appointed on 10 September 2023.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201), "freight transport by road" (Standard Industrial Classification code: 49410), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The last confirmation statement was sent on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 37 Meadow Way |
| Town | Wembley |
| Post code | HA9 7LB |
| Country of origin | United Kingdom |
| Registration Number | 11103643 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Construction of commercial buildings |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 10 September 2023
The register of PSCs that own or have control over the company includes 11 names. As BizStats discovered, there is Mihai D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Valentin D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Valentin D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mihai D.
| Notified on | 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.
| Notified on | 10 September 2023 |
| Ceased on | 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.
| Notified on | 10 October 2023 |
| Ceased on | 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.
| Notified on | 12 February 2020 |
| Ceased on | 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.
| Notified on | 3 October 2020 |
| Ceased on | 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.
| Notified on | 3 August 2019 |
| Ceased on | 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.
| Notified on | 2 February 2020 |
| Ceased on | 4 September 2020 |
| Nature of control: |
significiant influence or control |
Cosmin-Grigore P.
| Notified on | 2 February 2020 |
| Ceased on | 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.
| Notified on | 3 December 2019 |
| Ceased on | 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.
| Notified on | 3 December 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefan C.
| Notified on | 8 December 2017 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 200 | 79 800 | 100 | 100 | |
| Net Assets Liabilities | 708 | 1 900 | 250 | 250 | 950 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | ||||
| Average Number Employees During Period | 8 | 1 | 10 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 900 | 1 900 | 1 900 | 900 | 950 |
| Creditors | 508 | ||||
| Fixed Assets | 83 900 | 82 000 | 50 | 50 | |
| Net Current Assets Liabilities | 308 | 103 700 | 100 | 100 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 23 900 | 23 900 | |||
| Total Assets Less Current Liabilities | 308 | 195 590 | 1 900 | 900 | 950 |
| Type | Category | 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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