OpenCompanies

The Lavence Group Ltd

Company number
15138680
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Sep 2023
Nature of business
Information technology consultancy activities

Registered office

450 Bath Road,longford,heathrow
West Drayton
UB7 0EB

Control

NameNature of controlNotifiedCeased
Mr Venkata Srinivasa Rao Ravella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023 30 Oct 2025
Mushtaq Malik 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
Significant Influence Or Control As Trust
1 Nov 2025 3 Apr 2026
Mr Nadeem Shahid 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Nov 2025
Mr Mushtaq Malik 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
1 Nov 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 £7,244 4

Data