CompaniesInTheUK

LITZU LTD

Company number 11103643 ·

Active

2 active / 10 ceased · persons with significant control

Mr Cosmin-Marius Munteanu

Individual Active

Nature of control

  • 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
Notified on
2026-03-01
Date of birth
June 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
37, Meadow Way, Wembley, HA9 7LB, England

Mr Peter Urban

Individual Active

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

Mr Valentin Mihai Dumitrache

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

Mr Valentin Mihai Dumitrache

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

Mr Mihai Dumitrache

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
Notified on
2023-02-01
Ceased on
2026-03-01
Date of birth
November 1978
Nationality
Romanian
Country of residence
England
Correspondence address
37, Meadow Way, Wembley, HA9 7LB, England

Mr Stefan Crisan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • 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
Notified on
2020-02-12
Ceased on
2023-09-10
Date of birth
February 2020
Nationality
Romanian
Country of residence
England
Correspondence address
37, Meadow Way, Wembley, HA9 7LB, England

Ms Iulia Simion

Individual Ceased

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
Notified on
2020-02-02
Ceased on
2020-09-04
Date of birth
March 1990
Nationality
Romanian
Country of residence
England
Correspondence address
186, Vaughan Road, Harrow, HA1 4EB, England

Mr Cosmin-Grigore Petrisor

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

Mr Aurel Stanescu

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

Mr Aurel Stanescu

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
2019-12-03
Ceased on
2019-12-03
Date of birth
December 2019
Nationality
Romanian
Country of residence
England
Correspondence address
34, Walton Road, Romford, RM5 2DU, England

Mr Cosmin-Grigore Petrisor

Individual Ceased

Nature of control

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

Mr Stefan Chirica

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
2017-12-08
Ceased on
2019-12-03
Date of birth
January 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12, Wintergreen Close, London, E6 5UQ, United Kingdom