LT

LUMINITA TRANS LTD

Active
09352439 Private Limited Company 12 Dec 2014 (11 years, 5 months)
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN ST NEOTS
Industry Freight transport by road
Officers 1 active
Monitor LUMINITA TRANS LTD

LUMINITA TRANS LTD (company number 09352439) is an active Private Limited Company incorporated in United Kingdom on 12 December 2014, operating in the Freight transport by road sector (SIC code 49410). The company is registered at THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN.

Source: Companies House · Data updated:

AI Analysis

AI-powered

LUMINITA TRANS LTD is a Private Limited Company registered in United Kingdom, incorporated on 12 December 2014. The company operates in Freight transport by road.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1325 days; last accounts over 64 months ago; confirmation statement overdue by 1104 days. Mitigating factor: 11 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
09352439
Status
Active
Type
Private Limited Company
Incorporated
12 December 2014
Jurisdiction
United Kingdom
Registered Address
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN
More companies in ST NEOTS
Charges
None registered
Insolvency
No insolvency history

Key People

MD
Mr Daniel Mihai
PSC 25-50% shares
Romanian · Notified: 11 Dec 2016

Frequently Asked Questions about LUMINITA TRANS LTD

Is LUMINITA TRANS LTD still active?

LUMINITA TRANS LTD is currently an active company on the Companies House register.

When was LUMINITA TRANS LTD incorporated?

LUMINITA TRANS LTD was incorporated on 12 December 2014, making it 11 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of LUMINITA TRANS LTD?

LUMINITA TRANS LTD has 1 active officer:

What is LUMINITA TRANS LTD's registered address?

LUMINITA TRANS LTD's registered office address is THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN.

What industry does LUMINITA TRANS LTD operate in?

LUMINITA TRANS LTD is classified under SIC code 49410 (Freight transport by road).

Does LUMINITA TRANS LTD have any charges or insolvency history?

LUMINITA TRANS LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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