Who owns LA SPEDITION LTD?

In the current sources, LA SPEDITION LTD is connected to Mr Mihai Dumitrascu, Ms Andreea-Denisa Leustean, Mr Mihai Dumitrascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LA SPEDITION LTD's risk level?

WhiteIntel flags LA SPEDITION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LA SPEDITION LTD appear across sources?

LA SPEDITION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LA SPEDITION LTD

Name: LA SPEDITION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LA SPEDITION LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-07-24
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 8 TROWBRIDGE GARDENS, LUTON, LU2 7JY

LA SPEDITION LTD is a Private Limited Company registered in GB, incorporated 2018-07-24 (active).

Ownership & control

Owners / controllers

LA SPEDITION LTD
- Mr Mihai Dumitrascu· beneficial owner100%· via OpenOwnership
- Ms Andreea-Denisa Leustean· beneficial owner87.5%· via ch_psc
- Mr Mihai Dumitrascu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mihai Dumitrascubeneficial owner 100%→LA SPEDITION LTD
1Ms Andreea-Denisa Leusteanbeneficial owner 87.5%→LA SPEDITION LTD
1Mr Mihai Dumitrascubeneficial owner 87.5%→LA SPEDITION LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Oct 2021Companies House
Confirmation statement overdue
30 Apr 2021Companies House
Accounts overdue
31 Jul 2019Companies House
Latest accounts made up
24 Jul 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11481252
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-07-24
Registered office: 8 TROWBRIDGE GARDENS, LUTON, LU2 7JY
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2019-07-31
Accounts due: 2021-04-30overdue
Confirmation stmt due: 2021-10-31overdue