ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luca&Sofia Logistics Ltd

Luca&Sofia Logistics Ltd is an active company incorporated on 24 August 2021 with the registered office located in Evesham, Worcestershire. Luca&Sofia Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13581402
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (20 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
50 Wood End
Evesham
WR11 1XL
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 42 st. Davids Drive Evesham WR11 2AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£25.68K
Increased by £13.77K (+116%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.72K
Increased by £14K (+23%)
Total Liabilities
-£11.73K
Increased by £9.08K (+342%)
Net Assets
£63.99K
Increased by £4.92K (+8%)
Debt Ratio (%)
15%
Increased by 11.19% (+261%)
Latest Activity
Confirmation Submitted
20 Days Ago on 12 Dec 2025
Dan Ionesi Resigned
27 Days Ago on 5 Dec 2025
Dan Ionesi (PSC) Resigned
27 Days Ago on 5 Dec 2025
Full Accounts Submitted
7 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Dan Ionesi (PSC) Appointed
1 Year 11 Months Ago on 30 Jan 2024
Mr Marius Croitoru (PSC) Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Mr Dan Ionesi Appointed
1 Year 11 Months Ago on 30 Jan 2024
Get Credit Report
Discover Luca&Sofia Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 12 Dec 2025
Termination of appointment of Dan Ionesi as a director on 5 December 2025
Submitted on 11 Dec 2025
Cessation of Dan Ionesi as a person with significant control on 5 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Appointment of Mr Dan Ionesi as a director on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Mr Marius Croitoru as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Notification of Dan Ionesi as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year