Leonor Ltd
- Company number
- 10205473
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 May 2016
- Nature of business
- Development of building projects
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENUSE, Alexandru | Director | 1 Sep 2019 | |
| SCHIPOR, Silvia Corina | Director | 6 Apr 2017 | 1 Sep 2019 |
| SALABIN, Mihaela-Alina | Secretary | 14 Apr 2017 | 5 Apr 2018 |
| OFFICE SECRETARY LTD | Corporate-Secretary | 10 Jun 2016 | 14 Apr 2017 |
| BOUREANU, Marin | Director | 1 Feb 2017 | 5 Apr 2017 |
| GHEORGHICEANU, Gheorghe | Director | 28 May 2016 | 1 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandru Cenuse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2019 | |
| Miss Silvia Corina Schipor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 1 Sep 2019 |
| Mr Marin Boureanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | 5 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2019 | £1,452 | - | 4 |
| 31 Aug 2018 Dormant | £100 | £100 | - |
| 31 Aug 2017 | £0 | - | - |