LAVIDEN SOLUTIONS LTD
36A MINET AVENUE, LONDON  NW10 8AH- Active
- Private Limited Company
- Company No. 12502398
- Last Updated: 01 Mar 2024
Company Profile
LAVIDEN SOLUTIONS LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. LAVIDEN SOLUTIONS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 22 days.
Name | LAVIDEN SOLUTIONS LTD |
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Company number | 12502398 |
Company type | Private Limited Company |
Incorporation date | 06 Mar 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
36A MINET AVENUE LONDON NW10 8AH |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Radiana Narcisa Giuran Nationality: Romanian |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Ionel Giuran Nationality: Romanian |
Dates: Saturday, May 20, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mr Oves Jasat Nationality: British |
Dates: Monday, March 20, 2023 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mrs Radiana Narcisa Giuran Nationality: Romanian |
Dates: Friday, March 6, 2020 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (63 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 April 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAVIDEN SOLUTIONS LTD.
Previous Names
Name | Change Date |
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LAVIDEN SOLUTIONS LTD | 06 Mar 2020 |