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LHEA LTD

Company number 09069994

Persons with significant control: 1 person with significant control / 0 statements

Mr Simeon Ivanov Simeonov

Correspondence address
13 Flat13, 1 Wentworth Park, London, England, N3 1YJ
Notified on
16 January 2018
Date of birth
April 1966
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Sanaz Atashbaz Ceased

Correspondence address
13 Flat13, 1 Wentworth Park, London, England, N3 1YJ
Notified on
4 December 2017
Ceased on
16 January 2018
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Sanaz Atashbaz Ceased

Correspondence address
Unit 101, 152-154, Coles Green Road, London, NW2 7HD
Notified on
7 September 2017
Ceased on
7 September 2017
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Roman Oscar Ceased

Correspondence address
Unit 101, 152-154, Coles Green Road, London, NW2 7HD
Notified on
27 June 2017
Ceased on
7 September 2017
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more