Saul Lupu Ltd
- Company number
- 14562935
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2022
- Dissolved
- 28 Jul 2026
- Nature of business
- Construction of domestic buildings
Painting
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUMITRU, Mihaela Tania | Director | 5 Apr 2023 | 5 Apr 2023 |
| AYNAGUANO, Herik Danilo Castillo | Director | 5 Apr 2023 | 15 Dec 2023 |
| LUPU, Saul | Director | 30 Dec 2022 | 13 Nov 2024 |
| RESTAS, Robert George | Director | 5 Jan 2023 | 12 Dec 2024 |
| OLINGHERU, Nicusor | Director | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mihaela Tania Dumitru | 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 |
5 Apr 2023 | 5 Apr 2023 |
| Mr Robert George Restas | 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 |
5 Jan 2023 | 5 Apr 2023 |
| Mr Saul Lupu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 5 Apr 2023 |
| Mr Herik Danilo Castillo Aynaguano | 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 |
5 Apr 2023 | 15 Dec 2023 |
| Mr Nicusor Olingheru | 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 |
15 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £100 | 5 |