L.M CLEANING 94 LTD
Company number 13523625 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Pepi Kirilov Atanasov
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
- Has significant influence or control as a member of a firm
- Notified on
- 2025-09-23
- Date of birth
- May 1994
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 31, Carlton Road, London, E17 5RA, England
Mr Lalyo Metodiev Metodiev
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 in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-02-28
- Ceased on
- 2025-09-23
- Date of birth
- May 1981
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 63, Marine Drive, Barking, IG11 0GJ, England
Tanyo Varbanov Tanev
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-21
- Ceased on
- 2023-02-28
- Date of birth
- September 1994
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 34, Vansittart Road, London, E7 0AT, England