LAVY GROCERY LTD

Company number 14211334 ·

Active

2 active / 3 ceased · persons with significant control

Mina Property Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-04
Correspondence address
Jss & Co Accountants, 26 Thorney Lane South, Iver, SL0 9AE, England
Legal form
Private Limited Company
Place registered
England
Registration number
14565658
Country registered
England

Mr Rebaz Abdula

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-04
Date of birth
October 1987
Nationality
Iraqi
Country of residence
England
Correspondence address
340-346, Wellingborough Road, Northampton, NN1 4ES, England

Mina Property Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-03
Ceased on
2023-11-23
Correspondence address
17-19, Wharf Street South, Leicester, LE1 2AA, England
Legal form
Private Limited Company
Place registered
England
Registration number
14565658
Country registered
England

Lara Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-24
Ceased on
2026-02-01
Correspondence address
17-19, Wharf Street South, Leicester, LE1 2AA, England
Legal form
Private Limited Company
Place registered
England
Registration number
14557328
Country registered
England

Mr Nareman Kadir Ahmed

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-04
Ceased on
2023-11-23
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
340-346, Wellingborough Road, Northampton, NN1 4ES, England