LUADE LTD

Profile LUADE LTD

Actual on 01.09.2021
Company name
LUADE LTD
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Company number
09944557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 January 2016
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
EXCHANGE HOUSE, ST. CROSS LANE, ISLE OF WIGHT, ENGLAND, NEWPORT, PO30 5BZ
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PSC and Officers LUADE LTD

Officers

(as of 22.09.2020)

BANICA, Adelina Ioana
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO305BZ
Role: Secretary
BANICA, Adelina Ioana
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Romanian
Date of birth: April 1991
Role: Director
Occupation: Director
Country of residence: England
BANICA, Adelina Ioana
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Friday, 05 January 2018
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Romanian
Date of birth: April 1991
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
MIRCESCU, Louis Amoros
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Friday, 31 May 2019
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Romanian
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
BANICA, Adelina Ioana
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Monday, 20 May 2019
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Romanian
Date of birth: April 1991
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
MIRCESCU, Louis Amoros
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Tuesday, 01 August 2017
Correspondence address: Exchange House St. Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality: Romanian
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Adelina Ioana Banica
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Adelina Ioana Banica
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Louis Mircescu
Status: Active
Notified on: Monday, 20 May 2019
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Louis Mircescu
Status: Not active
Notified on: Monday, 20 May 2019
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Adelina Ioana Banica
Status: Not active
Notified on: Tuesday, 01 August 2017
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Louis Amoros Mircescu
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Exchange House Newport, England, Isle Of Wight
Nationality: Romanian
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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