CompaniesInTheUK

LEPARE LTD

Company number 11753024 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Iliya Mitrev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-22
Date of birth
January 1959
Nationality
Bulgarian
Country of residence
England
Correspondence address
108, Boston Manor Road, Brentford, TW8 9LN, England

Mr Yusmen Alive Alive

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-14
Date of birth
August 1975
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England

Mr Ari Mahmudi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-22
Ceased on
2023-05-22
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England

Mr Ivaylo Linkov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-07
Ceased on
2020-05-14
Date of birth
August 1987
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England