The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Raicu, Daniel
    Builder born in September 1987
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Raicu
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Raicu, Daniel
    Company Director born in September 1987
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Daniel Raicu
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mohammad Hossain
    Born in August 1982
    Individual (37 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORENASOFIA LTD

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Debtors
11,681 GBP2023-08-31
6,169 GBP2022-08-31
Cash at bank and in hand
30,711 GBP2023-08-31
41,738 GBP2022-08-31
Current Assets
42,392 GBP2023-08-31
47,907 GBP2022-08-31
Net Current Assets/Liabilities
40,433 GBP2023-08-31
46,336 GBP2022-08-31
Total Assets Less Current Liabilities
40,433 GBP2023-08-31
46,336 GBP2022-08-31
Net Assets/Liabilities
9,744 GBP2023-08-31
4,699 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
9,743 GBP2023-08-31
4,698 GBP2022-08-31
Equity
9,744 GBP2023-08-31
4,699 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Debtors
11,681 GBP2023-08-31
6,169 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,959 GBP2023-08-31
1,571 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,689 GBP2023-08-31
41,637 GBP2022-08-31

  • LORENASOFIA LTD
    Info
    Registered number 11507365
    28 Whitfield Road, London E6 1AS
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.