DANNY SERGIU LTD

Active - Proposal to Strike off Private Limited Company Incorporated 9 Oct 2018

Checks

3 warnings 4 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 31 Jul 2021 (1917 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 22 Oct 2021 (1834 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 9 Oct 2018 (8 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

31 VICTOR ROAD, HARROW, ENGLAND, HA2 6PT
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
31 Jul 2021 · OVERDUE

Last made up to
31 Oct 2019

Type
MICRO ENTITY
Confirmation statement

Next due
22 Oct 2021 · OVERDUE

Last made up to
8 Oct 2020
Charges

Outstanding
0

All time
0
Names
1. DANNY SERGIU LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Sergiu Leontin Lazurca	Ownership of shares 75 to 100 percent	9 Oct 2018	—	December 1989	Romanian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is DANNY SERGIU LTD still trading?

The register shows DANNY SERGIU LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DANNY SERGIU LTD do?

It files the industry code 49410 (Freight transport by road).

When was DANNY SERGIU LTD set up?

It was incorporated on 9 October 2018.

When are DANNY SERGIU LTD's accounts due?

They were due on 31 July 2021 and are overdue. The last accounts were made up to 31 October 2019.

When is DANNY SERGIU LTD's next confirmation statement due?

It was due on 22 October 2021 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

DANNY SERGIU LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names