Company NameLWF Logistics Ltd
DirectorAlexandru Laurentiu Varga
Company StatusActive - Proposal to Strike off
Company Number11141264
CategoryPrivate Limited Company
Incorporation Date9 January 2018(6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alexandru Laurentiu Varga
Date of BirthJune 1998 (Born 25 years ago)
NationalityRomanian
StatusCurrent
Appointed13 December 2018(11 months, 1 week after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBespoke Spaces. 465c Hornsey Road
London
N19 4DR
Secretary NameMr Alexandru Laurentiu Varga
StatusCurrent
Appointed13 December 2018(11 months, 1 week after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressBespoke Spaces. 465c Hornsey Road
London
N19 4DR
Director NameMr Vasile Razvan Catalinoiu
Date of BirthJune 1996 (Born 27 years ago)
NationalityRomanian
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMr Vasile Razvan Catalinoiu
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address63/66 Hatton Garden
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return10 December 2020 (3 years, 3 months ago)
Next Return Due24 December 2021 (overdue)

Filing History

15 February 2022Voluntary strike-off action has been suspended (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
13 January 2022Application to strike the company off the register (1 page)
22 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
25 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
19 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 January 2021Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to 63/66 Hatton Garden London EC1N 8LE on 12 January 2021 (1 page)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 September 2019Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page)
26 September 2019Change of details for Mr Alexandru Laurentiu Varga as a person with significant control on 26 September 2019 (2 pages)
26 September 2019Director's details changed for Mr Alexandru Laurentiu Varga on 26 September 2019 (2 pages)
26 September 2019Secretary's details changed for Mr Alexandru Laurentiu Varga on 26 September 2019 (1 page)
24 June 2019Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page)
27 December 2018Director's details changed for Mr Alexandru Laurentiu Varga on 27 December 2018 (2 pages)
27 December 2018Change of details for Mr Alexandru Laurentiu Varga as a person with significant control on 27 December 2018 (2 pages)
27 December 2018Secretary's details changed for Mr Alexandru Laurentiu Varga on 27 December 2018 (1 page)
27 December 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 27 December 2018 (1 page)
27 December 2018Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 27 December 2018 (1 page)
14 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018Notification of Alexandru Laurentiu Varga as a person with significant control on 13 December 2018 (2 pages)
13 December 2018Appointment of Mr Alexandru Laurentiu Varga as a director on 13 December 2018 (2 pages)
13 December 2018Appointment of Mr Alexandru Laurentiu Varga as a secretary on 13 December 2018 (2 pages)
12 December 2018Cessation of Vasile Razvan Catalinoiu as a person with significant control on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Vasile Razvan Catalinoiu as a director on 12 December 2018 (1 page)
12 December 2018Termination of appointment of Vasile Razvan Catalinoiu as a secretary on 12 December 2018 (1 page)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 1,000
(30 pages)