CompaniesInTheUK

THE LAVENCE GROUP LTD

Company number 15138680 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Nadeem Shahid

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
  • 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
Notified on
2025-11-01
Date of birth
February 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
450, Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England

Mr Mushtaq Malik

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
Notified on
2025-11-01
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
450, Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England

Mushtaq Malik

Corporate entity 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
  • Has significant influence or control over the trustees within the trust
Notified on
2025-11-01
Ceased on
2026-04-03
Correspondence address
57, High Street, London, E15 2FU, England
Legal form
Limited Partnership

Mr Venkata Srinivasa Rao Ravella

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
2023-09-14
Ceased on
2025-10-30
Date of birth
June 1992
Nationality
Indian
Country of residence
England
Correspondence address
450, Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England