# Litzu Ltd

## Details

- **Company number:** [11103643](https://find-and-update.company-information.service.gov.uk/company/11103643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2017
- **Registered office:** 37 MEADOW WAY, WEMBLEY, HA9 7LB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [45200](/sic/45200) Maintenance and repair of motor vehicles, [49390](/sic/49390) Other passenger land transport, [49410](/sic/49410) Freight transport by road




## 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 | - |