LMS07 LTD
50 BORDESLEY ROAD, MORDEN SM4 5LR- Active
- Private Limited Company
- Company No. 08336045
- Last Updated: 01 Mar 2024
Company Profile
LMS07 LTD was incorporated on Wednesday, December 19, 2012 as a Private Limited Company with registered address in MORDEN. LMS07 LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | LMS07 LTD |
|---|---|
| Company number | 08336045 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BORDESLEY ROAD MORDEN SM4 5LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yordan Parushev Petlev Nationality: Bulgarian |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Lyubov Ivanova Atanasova Nationality: Bulgarian |
Dates: Thursday, July 20, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Srefko Metodiev Atanasov Nationality: Bulgarian |
Dates: Tuesday, May 16, 2023 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Lyubov Ivanova Atanasova Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against LMS07 LTD.
Previous Names
| Name | Change Date |
|---|---|
| LMS07 LTD | 19 Dec 2012 |