LCB TRANS-CONNECTION LIMITED

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Sanctions

Profile LCB TRANS-CONNECTION LIMITED

Actual on 01.11.2024
Company name
LCB TRANS-CONNECTION LIMITED
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Company number
11687487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 2018
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024

Nature of business (SIC)
49410 - Freight transport by road
49420 - Removal services
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Registered office address
7 REGIS PLACE, HIGH STREET, UNITED KINGDOM, MILTON REGIS, ME10 2GY
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PSC and Officers LCB TRANS-CONNECTION LIMITED

Officers

(as of 18.08.2022)

MANOLE, Vasile
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: October 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANOLE, Catalina
Status: Not active
Appointed on: Tuesday, 20 November 2018
Resigned on: Friday, 23 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Role: Secretary
MANOLE, Catalina
Status: Not active
Appointed on: Tuesday, 20 November 2018
Resigned on: Friday, 23 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: February 1981
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Vasile Manole
Status: Active
Notified on: Monday, 03 April 2023
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: November 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

Mrs Catalina Manole
Status: Not active
Notified on: Tuesday, 20 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: February 1981
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 Vasile Manole
Status: Not active
Notified on: Thursday, 22 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: October 1982
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 Vasile Manole
Status: Not active
Notified on: Thursday, 22 November 2018
Correspondence address: 7 Regis Place High Street, Milton Regis, United Kingdom, ME10 2GY
Nationality: Romanian
Date of birth: October 1982
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

Missing name
Status: Not active
Notified on: Friday, 23 November 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 23 November 2018
Legal form: Persons With Significant Control Statement
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