LEMURIA INVEST LIMITED

Profile LEMURIA INVEST LIMITED

Actual on 01.04.2021
Company name
LEMURIA INVEST LIMITED
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Company number
07217075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
3 PARK COURT, PYRFORD ROAD, SURREY, ENGLAND, WOKING, GU22 0DU
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PSC and Officers LEMURIA INVEST LIMITED

Officers

(as of 20.09.2020)

MINARDI, Domenico
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 3 Park Court, Pyrford Road, Woking, England, Surrey, GU22 0DU
Nationality: Italian
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
DEL PRETE, Massimo
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 01 October 2010
Correspondence address: Via Foscolo Ugo, 27 Casoria, 80026, Italy
Nationality: Italian
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: Italy
SOLE ASSOCIATES ACCOUNTANTS LTD
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Saturday, 26 October 2013
Correspondence address: Drake Suite Globe House Lavender Park Road, West Byfleet, United Kingdom, Surrey, KT14 6ND
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05658681
STELEA, Ioan
Status: Not active
Appointed on: Thursday, 30 May 2019
Resigned on: Sunday, 01 December 2019
Correspondence address: 11 Boundary Road, Woking, England, Surrey, GU21 5BX
Nationality: Romanian
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
MINARDI, Domenico
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Thursday, 30 May 2019
Correspondence address: 3 Park Court, Pyrford Road, Woking, England, Surrey, GU22 0DU
Role: Secretary
MINARDI, Domenico
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 30 May 2019
Correspondence address: 3 Park Court, Pyrford Road, Woking, England, Surrey, GU22 0DU
Nationality: Italian
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Domenico Minardi
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: 3 Woking, England, Surrey
Nationality: Italian
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ioan Stelea
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: 11 Woking, England, Surrey
Nationality: Romanian
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ioan Stelea
Status: Not active
Notified on: Thursday, 30 May 2019
Correspondence address: 11 Woking, England, Surrey
Nationality: Romanian
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Domenico Minardi
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 3 Woking, England, Surrey
Nationality: Italian
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Domenico Minardi
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 3 Woking, England, Surrey
Nationality: Italian
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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