OpenCompanies

Laviden Solutions Ltd

Company number
12502398
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2020
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

36a Minet Avenue
London
NW10 8AH

Control

NameNature of controlNotifiedCeased
Mrs Radiana Narcisa Giuran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2020 20 May 2023
Mr Oves Jasat 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Mar 2023 18 Jul 2023
Mrs Radiana Narcisa Giuran Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 20 Jul 2023
Mr Ionel Giuran 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 May 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 0
31 Mar 2024 £1 0
31 Mar 2023 £1 0
31 Mar 2022 £4,517 0
31 Mar 2021 £1 0

Connections

Companies at the same address

Data