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PROCURO LUX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procuro Lux Limited. The company was founded 3 years ago and was given the registration number 12820551. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PROCURO LUX LIMITED
Company Number:12820551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 128, The Landmark, Flowers Way, Luton, England, LU1 3GB

Director03 March 2021Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director18 August 2020Active

People with Significant Control

Mr Alexandru Gabriel Drutu
Notified on:18 August 2020
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefan Iordache
Notified on:18 August 2020
Status:Active
Date of birth:November 1999
Nationality:Romanian
Country of residence:England
Address:Flat 128, The Landmark, Flowers Way, Luton, England, LU1 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Appoint person director company with name date.

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2020-08-18Incorporation

Incorporation company.

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