LITZU LTD

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Who controls this company?

Mr Peter Urban

Correspondence address
9, Sandringham Crescent, Harrow, England, HA2 9BW
Date of birth
January 1987
Notified on
2020-10-03
Nationality
Slovak
Country of residence
United Kingdom
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Mihai Dumitrache

Correspondence address
37, Meadow Way, Wembley, England, HA9 7LB
Date of birth
November 1978
Notified on
2023-02-01
Nationality
Romanian
Country of residence
England
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Stefan Chirica

HISTORIC INFORMATION
Ceased on
2019-12-03
Correspondence address
12, Wintergreen Close, London, United Kingdom, E6 5UQ
Date of birth
January 1978
Notified on
2017-12-08
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Aurel Stanescu

HISTORIC INFORMATION
Ceased on
2019-12-03
Correspondence address
34, Walton Road, Romford, England, RM5 2DU
Date of birth
December 2019
Notified on
2019-12-03
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Aurel Stanescu

HISTORIC INFORMATION
Ceased on
2020-07-14
Correspondence address
186, Vaughan Road, Harrow, England, HA1 4EB
Date of birth
May 1987
Notified on
2019-12-03
Nationality
Romanian
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Cosmin-Grigore Petrisor

HISTORIC INFORMATION
Ceased on
2020-09-02
Correspondence address
90 Dentons Green Lane, Dentons Green Lane, Dentons Green, St. Helens, England, WA10 2QB
Date of birth
January 2020
Notified on
2020-02-02
Nationality
Romanian
Country of residence
United Kingdom
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Ms Iulia Simion

HISTORIC INFORMATION
Ceased on
2020-09-04
Correspondence address
186, Vaughan Road, Harrow, England, HA1 4EB
Date of birth
March 1990
Notified on
2020-02-02
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Cosmin-Grigore Petrisor

HISTORIC INFORMATION
Ceased on
2020-11-02
Correspondence address
90, Dentons Green Lane, Dentons Green, St. Helens, England, WA10 2QB
Date of birth
August 1976
Notified on
2019-08-03
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Stefan Crisan

HISTORIC INFORMATION
Ceased on
2023-09-10
Correspondence address
37, Meadow Way, Wembley, England, HA9 7LB
Date of birth
February 2020
Notified on
2020-02-12
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Valentin Mihai Dumitrache

HISTORIC INFORMATION
Ceased on
2023-10-10
Correspondence address
37, Meadow Way, Wembley, England, HA9 7LB
Date of birth
September 2023
Notified on
2023-10-10
Nationality
Romanian
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Valentin Mihai Dumitrache

HISTORIC INFORMATION
Ceased on
2023-10-11
Correspondence address
37, Meadow Way, Wembley, England, HA9 7LB
Date of birth
November 1978
Notified on
2023-09-10
Nationality
Romanian
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust


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