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Dato Capital United Kingdom

Angelo Edwardo Luciano

Luciano Angelo Edwardo

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

  • Director
  • Director

Charts

Visits

ANGELO EDWARDO LUCIANO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Knowsley
  • Coventry
  • Westminster
  • Central Bedfordshire
  • Lancashire
  • Halton
  • Warwickshire
  • Birmingham

History

Partial History
Date Event Region
Thursday, May 9, 1996Appointment as DirectorWarwickshire
Wednesday, November 1, 2006Appointment as SecretaryCoventry
Wednesday, August 1, 2007Appointment as DirectorCoventry
Friday, February 13, 2009Appointment as DirectorCoventry
Monday, February 23, 2009Appointment as DirectorCoventry
Friday, March 12, 2010Appointment as DirectorKnowsley
Tuesday, February 22, 2011Appointment as DirectorCoventry
Thursday, June 6, 2013Appointment as DirectorCoventry
Monday, February 17, 2014Appointment as DirectorLancashire
Tuesday, January 6, 2015Appointment as DirectorCoventry
Tuesday, January 27, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, May 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Central Bedfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Central Bedfordshire
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsCoventry
Friday, October 21, 2016Appointment as Individual or entity with significant influence or controlLancashire
Friday, January 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, August 20, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Monday, September 17, 2018Resignation as DirectorCoventry
Thursday, October 18, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Friday, October 19, 2018Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsBirmingham
Monday, November 12, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, March 5, 2019Resignation as DirectorCoventry
Monday, March 11, 2019Resignation as Individual or entity with significant influence or controlLancashire
Monday, November 4, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Saturday, December 21, 2019Resignation as SecretaryCoventry
Monday, April 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Friday, April 30, 2021Resignation as Individual or entity with significant influence or controlLancashire
Thursday, September 30, 2021Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Tuesday, November 15, 2022Resignation as DirectorWestminster
Friday, November 3, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, November 8, 2023Appointment as DirectorCoventry
Sunday, December 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 72,567 £ 8
Feb 27, 2023£ 2,488,457 £ 4
Jan 31, 2023£ 32,442 £ 1
Dec 31, 2022£ 165,543 £ 10
Dec 31, 2022£ 47,575 £ 0
Dec 31, 2022£ 5,343,734 £ 31
Jun 30, 2022£ 0 £ 100
Jun 29, 2022£ 21,337 £ 2
Jun 30, 2021
Oct 31, 2019£ 681,623 £ 11
Feb 28, 2014£ 44,336 £ 88,378 £ 1,084,884 £ 1,128,926
Totals£ 44,336£ 88,478£ 1,084,884£ 9,982,204£ 67

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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