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Dato Capital United Kingdom

Amit Lakhani

Lakhani Amit

Reports

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
  • Shareholder (above 75%)
  • Secretary
  • Director

Charts

Visits

AMIT LAKHANI (United Kingdom) Page visits 2024

Searches

AMIT LAKHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Buckinghamshire
  • Hertfordshire
  • Dorset
  • City Of London
  • Devon
  • Hillingdon
  • Harrow
  • Cornwall
  • Wokingham
  • Bristol
  • Berkshire
  • Oxfordshire
  • Surrey
  • Southwark
  • Cumbria
  • Westminster
  • Birmingham
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, December 13, 1995Appointment as SecretaryCity Of London
Wednesday, December 10, 1997Appointment as DirectorCity Of London
Thursday, May 13, 1999Appointment as SecretaryCity Of London
Wednesday, June 9, 1999Appointment as DirectorCity Of London
Monday, July 19, 1999Appointment as SecretaryHertfordshire
Friday, March 10, 2000Appointment as Director and SecretaryLeeds
Friday, March 17, 2000Appointment as SecretaryDorset
Friday, March 31, 2000Appointment as SecretaryCornwall
Wednesday, July 5, 2000Appointment as SecretaryDevon
Saturday, February 10, 2001Resignation as SecretaryHertfordshire
Monday, August 6, 2001Appointment as DirectorCity Of London
Thursday, March 14, 2002Resignation as DirectorLeeds
Friday, April 26, 2002Resignation as DirectorBuckinghamshire
Friday, May 3, 2002Resignation as SecretaryBuckinghamshire
Monday, December 2, 2002Appointment as DirectorDevon
Tuesday, April 1, 2003Resignation as SecretaryLeeds
Wednesday, October 8, 2003Appointment as SecretaryCity Of London
Tuesday, August 3, 2004Resignation as SecretaryCornwall
Wednesday, November 10, 2004Resignation as DirectorDevon
Wednesday, July 19, 2006Appointment as DirectorCity Of London
Thursday, October 23, 2008Appointment as SecretaryWokingham
Wednesday, June 17, 2009Appointment as DirectorBristol, City Of
Tuesday, October 27, 2009Resignation as SecretaryDorset
Friday, October 30, 2009Resignation as Secretary and DirectorBuckinghamshire
Sunday, November 1, 2009Appointment as DirectorHillingdon
Monday, November 30, 2009Appointment as SecretaryHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsHillingdon
Thursday, July 20, 2017Appointment as DirectorBerkshire
Tuesday, September 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, September 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsOxfordshire
Tuesday, March 5, 2019Appointment as DirectorBuckinghamshire
Saturday, March 23, 2019Resignation as DirectorBerkshire
Wednesday, April 3, 2019Resignation as DirectorSurrey
Thursday, April 4, 2019Resignation as DirectorBuckinghamshire
Tuesday, April 30, 2019Resignation as DirectorBuckinghamshire
Monday, May 13, 2019Appointment as DirectorCity Of London
Tuesday, May 14, 2019Appointment as DirectorSouthwark
Monday, May 20, 2019Resignation as DirectorBuckinghamshire
Friday, November 1, 2019Appointment as DirectorCity Of London
Friday, December 6, 2019Appointment as DirectorWestminster
Friday, January 10, 2020Appointment as DirectorCity Of London
Tuesday, October 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 23, 2020Resignation as DirectorSouthwark
Monday, March 22, 2021Appointment as DirectorWestminster
Thursday, September 2, 2021Appointment as DirectorNorthamptonshire
Friday, September 3, 2021Resignation as DirectorCity Of London
Friday, October 8, 2021Resignation as DirectorCity Of London
Wednesday, December 22, 2021Resignation as DirectorWestminster
Tuesday, December 28, 2021Resignation as DirectorCumbria
Tuesday, September 20, 2022Resignation as DirectorNorthamptonshire
Friday, March 31, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 30, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 205,269 £ 10
Dec 31, 2022£ 3,532,068 £ 11
Dec 31, 2022£ 221,832 £ 3
Dec 31, 2022£ 2
Nov 30, 2022£ 2,827,876 £ 2
Nov 30, 2022£ 1,793,037 £ 1
Sep 30, 2022£ 2,012 £ 0
Mar 31, 2022£ 4
Dec 31, 2021£ 7,555 £ 3
Oct 31, 2019£ 96,268
Dec 31, 2018
Aug 31, 2018
Dec 31, 2017£ 1,557,304
Totals£ 10,243,221£ 36

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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