EUROREGISTRY
GB · Person with significant control
Laveen Gopal Nanda
Laveen Gopal Nanda is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Laveen Gopal Nanda
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Laveen Gopal Nanda's companies
- Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and development of building projects (2).
- Registered offices in London (8).
- The companies were incorporated between 2006 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Laveen Gopal Nanda as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LANCE DEVELOPMENT GROUP LIMITED 16586993 · Private Limited Company | Active | 16 July 2025 | London | Development of building projects | Has significant influence or control | 16 July 2025 |
| ALPS REAL ESTATE LTD 16140740 · Private Limited Company | Active | 17 December 2024 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 17 December 2024 |
| NANDA REAL ESTATE (LONDON) LTD 13398651 · Private Limited Company | Active | 14 May 2021 | London | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 14 May 2021 |
| LRN INVESTMENTS LIMITED 09823642 · Private Limited Company | Active | 14 October 2015 | London | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 October 2016 |
| NANDA BROTHERS LTD 09811197 · Private Limited Company | Active | 6 October 2015 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 October 2016 |
| NANDA BUSINESS ENTERPRISES LTD 06812090 · Private Limited Company | Active | 6 February 2009 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| NANDA GROUP LIMITED 06012395 · Private Limited Company | Active | 28 November 2006 | London | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SARVOY LIMITED 07285940 · Private Limited Company | Active | 16 June 2010 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Laveen Gopal Nanda was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 3N INVESTMENTS LTD 09997645 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 14 May 2021 |
| NANDA CONSTRUCTION LIMITED 08435912 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 1 January 2020 |
Connections
Others with significant control of these companies
- Kavita Anju ParmarLANCE DEVELOPMENT GROUP LIMITED
- Paresh ParmarLANCE DEVELOPMENT GROUP LIMITED
- Sarna Real Estate Investments LtdLANCE DEVELOPMENT GROUP LIMITED
- Shiv Kumar NandaLANCE DEVELOPMENT GROUP LIMITED
- Paresh Kumar ParmarALPS REAL ESTATE LTD
- Rohini NandaLRN INVESTMENTS LIMITED
- Sarwesh Kumar NandaNANDA GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of LANCE DEVELOPMENT GROUP LIMITED today?
- Show me the current Companies House entry for LANCE DEVELOPMENT GROUP LIMITED.
- Who are the directors of LANCE DEVELOPMENT GROUP LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.