Parental companies, filial companies, and officers of LALI CONSTRUCTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Tipu, Rana Haider
Company Director born in November 1976
Individual (9 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
Mr Rana Haider Tipu
Born in November 1976
Individual (9 offsprings)
Person with significant control
2023-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Rathi, Rubi
Director born in November 1984
Individual (1 offspring)
Officer
2019-02-15 ~ 2020-04-01
OF - Director → CIF 0
Miss Rubi Rathi
Born in November 1984
Individual (1 offspring)
Person with significant control
2019-02-15 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Din Bibi, Mohammad Azeem
Director born in January 1967
Individual (1 offspring)
Officer
2022-09-21 ~ 2023-01-01
OF - Director → CIF 0
Mr Mohammad Azeem Din Bibi
Born in January 1967
Individual (1 offspring)
Person with significant control
2022-09-21 ~ 2023-01-01
PE - Ownership of shares – 75% or more → CIF 0
3
Naveed, Haroon
Director born in November 1989
Individual (1 offspring)
Officer
2020-04-01 ~ 2022-09-22
OF - Director → CIF 0
Mr Haroon Naveed
Born in November 1989
Individual (1 offspring)
Person with significant control
2020-04-01 ~ 2022-09-21
PE - Ownership of shares – 75% or more → CIF 0
4
Raza, Sahil Javed
Director born in March 1973
Individual (4 offsprings)
Officer
2019-02-15 ~ 2020-04-01
OF - Director → CIF 0
Mr Sahil Javed Raza
Born in March 1973
Individual (4 offsprings)
Person with significant control
2019-02-15 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sandhu, Amandeep Kaur
Director born in October 1986
Individual (2 offsprings)
Officer
2019-02-15 ~ 2020-05-01
OF - Director → CIF 0
Mrs Amandeep Kaur Sandhu
Born in October 1986
Individual (2 offsprings)
Person with significant control
2019-02-15 ~ 2020-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

LALI CONSTRUCTIONS LTD

Previous name

FOOD EATERY LTD - 2020-05-21

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

99 GBP2020-02-28

Net Assets/Liabilities

99 GBP2020-02-28

Number of shares allotted

Class 1 ordinary share

99 shares2019-02-15 ~ 2020-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2019-02-15 ~ 2020-02-28

Equity

99 GBP2020-02-28

LALI CONSTRUCTIONS LTD
Info
FOOD EATERY LTD - 2020-05-21
Registered number 11829302
292 Haydons Road, London SW19 8JZ
Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2023-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.