Lavy Grocery Ltd is a private limited company registered at 340-346 Wellingborough Road, Northampton NN1 4ES. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Rebaz A., appointed on 04 July 2022.
The last confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23.
| Office Address | 340-346 Wellingborough Road |
| Town | Northampton |
| Post code | NN1 4ES |
| Country of origin | United Kingdom |
| Registration Number | 14211334 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (39 days after) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 04 July 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Rebaz A. The abovementioned PSC. The second entity in the PSC register is Lara Holdings Ltd that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mina Property Holdings Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rebaz A.
| Notified on | 4 July 2022 |
| Nature of control: |
right to appoint and remove directors |
Lara Holdings Ltd
17-19 Wharf Street South, Leicester, LE1 2AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14557328 |
| Notified on | 24 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mina Property Holdings Ltd
17-19 Wharf Street South, Leicester, LE1 2AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14565658 |
| Notified on | 3 January 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nareman A.
| Notified on | 4 July 2022 |
| Ceased on | 23 November 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/23 filed on: 1st, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy