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THE LAVENCE GROUP LTD
Active - Proposal to Strike off
15138680 · incorporated 2023-09-14
THE LAVENCE GROUP LTD is an active UK private limited company, incorporated on 14 September 2023 at Companies House (number 15138680; OpenRegistry canonical ID GB-15138680-the-lavence-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
450 BATH ROAD,LONGFORD,HEATHROW, WEST DRAYTON, UB7 0EB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-13 . Next confirmation statement due 2026-09-27 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control THE LAVENCE GROUP LTD has 2 persons with significant control on file:
Mr Nadeem Shahid born 1995 resident in England, Pakistani national. Notified 2025-11-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Mushtaq Malik born 1990 resident in England, British national. Notified 2025-11-01. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the 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 2 historical PSC records have ceased:
Mr Venkata Srinivasa Rao Ravella born 1992 resident in England, Indian national. Notified 2023-09-14. Ceased 2025-10-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mushtaq Malik . Notified 2025-11-01. Ceased 2026-04-03. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in West Drayton:
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