OpenCompanies

Laur&Son Ltd

Company number
12236777
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 2019
Nature of business
Freight transport by road

Registered office

62 Lexington Court,abbey Street,nuneaton
Abbey Street
Nuneaton
CV11 5DG

Officers

NameRoleAppointedResigned
OPREA, Laurentiu Director 1 Oct 2019 1 Aug 2023
MUNTEANU, Mihai Moise Director 1 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Laurentiu Oprea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 22 May 2024
Mihai Moise Munteanu 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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Jun 2024
Mr Mihai Moise Munteanu Ownership Of Shares 75 To 100 Percent
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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £0 - 1
31 Oct 2022 -£93,331 £898 2
31 Oct 2021 £820 £14,880 2
31 Oct 2020 Dormant £1 - -

Data