LIVE · CORPUS
/ Dossier
■
THE LAVENCE GROUP LTD
Low- Status
- active
- Incorporated
- 2023-09-14
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 450 Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England
THE LAVENCE GROUP LTD is a ltd registered in GB, incorporated 2023-09-14 (active).
Ownership & control
Owners / controllers
- THE LAVENCE GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Venkata Srinivasa Rao Ravellabeneficial owner 100%→THE LAVENCE GROUP LTD
- 1Mr Venkata Srinivasa Rao Ravellabeneficial owner 87.5%→THE LAVENCE GROUP LTD
- 1Mr Nadeem Shahidbeneficial owner 87.5%→THE LAVENCE GROUP LTD
- 1Mushtaq Malikbeneficial owner 37.5%→THE LAVENCE GROUP LTD
- 1Mr Mushtaq Malikbeneficial owner 37.5%→THE LAVENCE GROUP LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 15138680
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-14
- Registered office
- 450 Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England
- SIC
- 62020
Officers · 0 active
- RAVELLA, Venkata Srinivasa Rao(resigned)director · Indian · appt 2026-04-03
- RAVELLA, Venkata Srinivasa Rao(resigned)director · Indian · appt 2023-09-14
Beneficial owners · PSC · 2 current
- ●Mr Nadeem Shahid75–100% sharesindividual PSC · England · since 2025-11-01
- ●Mr Mushtaq Malik25–50% sharesindividual PSC · England · since 2025-11-01
- ■Mushtaq Malik25–50% sharescorporate PSC · England · ceased 2026-04-03 · search →
- ●Mr Venkata Srinivasa Rao Ravella75–100% sharesindividual PSC · England · ceased 2025-10-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-09-27
- Outstanding charges
- 1