CompaniesInTheUK

LINCS MOT LTD

Company number 11858485 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stefan Ivanov Balabanov

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-11
Date of birth
April 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
Allenby Industrial Estate, Crofton Drive, Lincoln, LN3 4NR, England

Lincs Garage Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-02-06
Ceased on
2020-03-11
Correspondence address
Allenby Industrial Estate, Crofton Drive, Lincoln, LN3 4NR, England
Legal form
Limited Company
Place registered
England
Registration number
11557397
Country registered
England

Mr Todor Ivanov Perpeliev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2020-01-28
Date of birth
March 1978
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
4, The Paddock, Peel Street, Lincoln, LN5 8BX, United Kingdom

Mr Stefan Ivanov Balabanov

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-04
Ceased on
2020-01-28
Date of birth
April 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
4, The Paddock, Peel Street, Lincoln, LN5 8BX, United Kingdom