CompaniesInTheUK

LAD ALONSO LTD

Company number 12356570 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Gheorghe Cociu

Individual Active

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
2022-03-25
Date of birth
May 1992
Nationality
Romanian
Country of residence
England
Correspondence address
85, Birchtree Avenue, Peterborough, PE1 4HP, England

Mr Gheorghe Cociu

Individual Active

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
2019-12-10
Date of birth
May 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
372, Gladstone Street, Peterborough, PE1 2BY, England

Mr Robert Oprea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2022-03-09
Ceased on
2022-03-25
Date of birth
October 1997
Nationality
Romanian
Country of residence
England
Correspondence address
85, Birchtree Avenue, Peterborough, PE1 4HP, England

Mr Gheorghe Cociu

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-10
Ceased on
2022-03-09
Date of birth
May 1992
Nationality
Romanian
Country of residence
England
Correspondence address
85, Birchtree Avenue, Peterborough, PE1 4HP, England