TMS (LU) LTD
5 GLADSTONE PLACE, WEST END LANE, BARNET EN5 2RB- Dissolved
- Private Limited Company
- Company No. 09525108
- Last Updated: 29 Jun 2021
Company Profile
TMS (LU) LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in BARNET. TMS (LU) LTD has the status: Dissolved and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 6 months and 4 days.
| Name | TMS (LU) LTD |
|---|---|
| Company number | 09525108 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GLADSTONE PLACE WEST END LANE BARNET EN5 2RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Georgi Atanasov Nationality: Bulgarian |
Dates: Saturday, June 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivan Atanasov Atanasov Nationality: Bulgarian |
Dates: Thursday, February 1, 2018 - Saturday, June 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Georgi Atanasov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 February 2020 |
Mortgages
No mortgages have been registered against TMS (LU) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMS (LU) LTD | 02 Apr 2015 |