LMS07 LTD

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Who controls this company?

Mr Yordan Parushev Petlev

Correspondence address
50, Bordesley Road, Morden, England, SM4 5LR
Date of birth
June 1959
Notified on
2023-12-01
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Lyubov Ivanova Atanasova

HISTORIC INFORMATION
Ceased on
2023-05-16
Correspondence address
122, Mount Park Avenue, South Croydon, England, CR2 6DJ
Date of birth
April 1975
Notified on
2016-04-06
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Srefko Metodiev Atanasov

HISTORIC INFORMATION
Ceased on
2023-07-20
Correspondence address
122, Mount Park Avenue, South Croydon, England, CR2 6DJ
Date of birth
October 1969
Notified on
2023-05-16
Nationality
Bulgarian
Country of residence
Bulgaria
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Lyubov Ivanova Atanasova

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
122, Mount Park Avenue, South Croydon, England, CR2 6DJ
Date of birth
April 1975
Notified on
2023-07-20
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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