CompaniesInTheUK

BOGDAN LASCAR CONSTRUCTION LIMITED

Company number 14154780 ·

Active

1 active / 7 ceased · persons with significant control

Mr Muhammad Haroon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-02
Date of birth
January 2001
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
159, Caulfield Road, London, E6 2DJ, England

Mr Jaswinder Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-11
Ceased on
2026-01-01
Date of birth
September 1999
Nationality
Indian
Country of residence
England
Correspondence address
104, Millais Road, London, E11 4HA, England

Mr Noman Farooq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-09
Ceased on
2024-12-11
Date of birth
October 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
104, Millais Road, London, E11 4HA, England

Mr David Onofrei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-06
Ceased on
2024-04-09
Date of birth
June 1965
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3 Seetha House, High Road, Ilford, IG1 1TZ, England

Mr Muhammad Saqlain Younis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-04
Ceased on
2024-04-06
Date of birth
August 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 3 Seetha House, High Road, Ilford, IG1 1TZ, England

Mr David Onofrei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-26
Ceased on
2024-04-04
Date of birth
June 1965
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3 Seetha House, 499 High Road, Ilford, IG1 1TZ, England

Ms Catalina Marin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2024-03-26
Date of birth
June 1991
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3 Seetha House, 499 High Road, Ilford, IG1 1TZ, England

Mr Bogdan Marian Lascar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-07
Ceased on
2023-03-01
Date of birth
November 1996
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3 Seetha House, 499 High Road, Ilford, IG1 1TZ, England