CompaniesInTheUK

LALI CONSTRUCTIONS LTD

Company number 11829302 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Rana Haider Tipu

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
2023-01-01
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Birkbeck Road, London, IG2 7NF, United Kingdom

Mr Mohammad Azeem Din Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-21
Ceased on
2023-01-01
Date of birth
January 1967
Nationality
Spanish
Country of residence
England
Correspondence address
292, Haydons Road, London, SW19 8JZ, England

Mr Haroon Naveed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-01
Ceased on
2022-09-21
Date of birth
November 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
292, Haydons Road, London, SW19 8JZ, England

Mr Sahil Javed Raza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-15
Ceased on
2020-04-01
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, NN1 1RA, United Kingdom

Miss Rubi Rathi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-15
Ceased on
2020-04-01
Date of birth
November 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, NN1 1RA, United Kingdom

Mrs Amandeep Kaur Sandhu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-15
Ceased on
2020-04-01
Date of birth
October 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, NN1 1RA, United Kingdom