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Llie & Laurentiu Transporter Ltd WIDNES


Founded in 2016, Llie & Laurentiu Transporter, classified under reg no. 10217682 is an active company. Currently registered at 12 Mckinley Way WA8 9QH, Widnes the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. Laurentiu-Constantin I., appointed on 7 June 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Daniela-Georgiana I., Daniela-Georgiana I. and others listed below. There were no ex secretaries.

Llie & Laurentiu Transporter Ltd Address / Contact

Office Address 12 Mckinley Way
Town Widnes
Post code WA8 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10217682
Date of Incorporation Tue, 7th Jun 2016
Industry Freight transport by road
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Laurentiu-Constantin I.

Position: Director

Appointed: 07 June 2016

Daniela-Georgiana I.

Position: Director

Appointed: 07 June 2016

Resigned: 07 June 2016

Daniela-Georgiana I.

Position: Director

Appointed: 07 June 2016

Resigned: 26 April 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Daniela-Georgiana I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laurentiu-Constantin I. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniela-Georgiana I.

Notified on 20 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Laurentiu-Constantin I.

Notified on 10 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Net Worth435 
Balance Sheet
Current Assets3 9633 033
Net Assets Liabilities3902 539
Net Assets Liabilities Including Pension Asset Liability435 
Reserves/Capital
Shareholder Funds435 
Other
Creditors3 573494
Net Current Assets Liabilities4352 539
Other Operating Expenses Format22 3275 908
Profit Loss14 2902 149
Staff Costs Employee Benefits Expense21 00028 280
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 573449
Total Assets Less Current Liabilities4352 539
Turnover Revenue41 19036 786
Creditors Due Within One Year3 528 

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 7th, September 2023
Free Download (7 pages)

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