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Dato Capital United Kingdom

Alim Lalji

Lalji Alim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Alim Lalji - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

ALIM LALJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-101

Searches

ALIM LALJI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • Enfield
  • Hounslow

History

Partial History
Date Event Region
Tuesday, March 29, 2005Appointment as SecretaryEnfield
Monday, February 11, 2008Appointment as SecretaryEnfield
Wednesday, March 4, 2009Resignation as SecretaryEnfield
Tuesday, November 27, 2012Appointment as DirectorEnfield
Wednesday, March 25, 2015Appointment as DirectorEnfield
Wednesday, April 1, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Enfield
Sunday, November 27, 2016Appointment as Shareholder (above 75%)Enfield
Friday, December 1, 2017Resignation as Shareholder (above 75%)Enfield
Thursday, September 27, 2018Appointment as Shareholder (25-50%)Enfield
Tuesday, July 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, March 3, 2022Appointment as DirectorEnfield
Wednesday, April 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 2,485,641 £ 7
May 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Jan 31, 2022£ 2
Mar 31, 2016£ 2,233 £ 2 £ 2,231
Totals£ 2,233£ 2£ 2,231£ 2,485,641£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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