CompaniesInTheUK

LAVIDEN SOLUTIONS LTD

Company number 12502398 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Radiana Narcisa Giuran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-20
Date of birth
March 1975
Nationality
Romanian
Country of residence
England
Correspondence address
36a, Minet Avenue, London, NW10 8AH, England

Mr Ionel Giuran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-20
Date of birth
September 1969
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
36a, Minet Avenue, London, NW10 8AH, England

Mr Oves Jasat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-20
Ceased on
2023-07-18
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
36a, Minet Avenue, London, NW10 8AH, England

Mrs Radiana Narcisa Giuran

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
2020-03-06
Ceased on
2023-05-20
Date of birth
March 1975
Nationality
Romanian
Country of residence
England
Correspondence address
36a, Minet Avenue, London, NW10 8AH, England