LMS07 LTD

Company number 08336045 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Yordan Parushev Petlev

Individual Active

Nature of control

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

Mrs Lyubov Ivanova Atanasova

Individual Ceased

Nature of control

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

Mr Srefko Metodiev Atanasov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
Notified on
2023-05-16
Ceased on
2023-07-20
Date of birth
October 1969
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
122, Mount Park Avenue, South Croydon, CR2 6DJ, England

Mrs Lyubov Ivanova Atanasova

Individual Ceased

Nature of control

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