Litzu Ltd
- Company number
- 11103643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2017
- Nature of business
- Construction of commercial buildings
Maintenance and repair of motor vehicles
Other passenger land transport
Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aurel Stanescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 3 Dec 2019 |
| Mr Stefan Chirica | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2017 | 3 Dec 2019 |
| Mr Aurel Stanescu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Dec 2019 | 14 Jul 2020 |
| Mr Cosmin-Grigore Petrisor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
2 Feb 2020 | 2 Sep 2020 |
| Miss Iulia Simion | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Feb 2020 | 4 Sep 2020 |
| Mr Cosmin-Grigore Petrisor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Aug 2019 | 2 Nov 2020 |
| Mr Peter Urban | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Oct 2020 | 10 Mar 2022 |
| Mr Stefan Crisan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
12 Feb 2020 | 10 Sep 2023 |
| Mr Valentin Mihai Dumitrache | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Oct 2023 | 10 Oct 2023 |
| Mr Valentin Mihai Dumitrache | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Sep 2023 | 11 Oct 2023 |
| Mr Mihai Dumitrache | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Feb 2023 | 1 Mar 2026 |
| Mr Cosmin-Marius Munteanu | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 1 |
| 31 Dec 2023 | £1,200 | 2 |
| 31 Dec 2022 | £950 | 1 |
| 31 Dec 2021 | £250 | 10 |
| 31 Dec 2020 | £1,900 | 1 |
| 31 Dec 2019 | £195,590 | 8 |
| 31 Dec 2018 | £708 | - |