LUK UTILITIES LTD

Company number 12314394 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Radu Sacalus

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
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-07-01
Date of birth
May 1990
Nationality
Romanian
Country of residence
England
Correspondence address
46b, Leonard Road, London, E7 0DB, England

Mr Bogdanel Florin Chiriac

Individual Active

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
2024-01-01
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Flat A, High Street, London, NW10 4TD, England

Mr Adrian Agafitei

Individual Active

Nature of control

  • Owns between 50% and 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
2019-11-14
Date of birth
October 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
30, Hulbert End, Aylesbury, HP21 9DF, United Kingdom

Mr Daniel Nicolae Rusu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-20
Ceased on
2023-10-10
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Cool Oak Lane, London, NW9 7BJ, England

Mr Daniel Nicolae Rusu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-20
Ceased on
2021-12-20
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
26, Cool Oak Lane, London, NW9 7BJ, England