CompaniesInTheUK

ALEXSI COMP LTD

Company number 12479353 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Mihai Daniel Popovici

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-01
Date of birth
July 1998
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3, 37 Downs Road, Luton, LU1 1QP, England

Mr Liviu Mitrofan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Date of birth
April 1977
Nationality
Romanian
Country of residence
England
Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, LE1 1UT, England

Miss Andrea Ilies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-03-01
Ceased on
2023-08-01
Date of birth
September 1996
Nationality
Romanian
Country of residence
England
Correspondence address
6, Seabank Road, Southport, PR9 0EW, England

Mr Vasile Loghin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-12-09
Ceased on
2023-03-02
Date of birth
June 1973
Nationality
Romanian
Country of residence
Romania
Correspondence address
71, Mexborough Avenue, Leeds, LS7 3ED, England

Mr. Lucian Sanduc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-27
Ceased on
2022-12-09
Date of birth
August 1986
Nationality
Romanian
Country of residence
England
Correspondence address
4, Indells, Hatfield, AL10 9JA, England

Mr Mitica-Maricel Lefter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-13
Ceased on
2021-10-27
Date of birth
March 1979
Nationality
Romanian
Country of residence
England
Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, LE1 1UT, England

Mr Mitica Marcel Lefter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-24
Ceased on
2020-11-01
Date of birth
March 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Apartment 8 The Hub, 7 Yeoman Street, Leicester, LE1 1UT, England