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Dato Capital United Kingdom

Babis Lagoussis

Lagoussis Babis

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

  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

BABIS LAGOUSSIS (United Kingdom) Page visits 2024

Searches

BABIS LAGOUSSIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Hounslow
  • City Of London

History

Partial History
Date Event Region
Thursday, October 29, 2009Appointment as DirectorCity Of London
Thursday, November 27, 2014Appointment as DirectorEnfield
Friday, May 29, 2015Appointment as DirectorHounslow
Monday, March 21, 2016Appointment as DirectorEnfield
Thursday, March 24, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEnfield
Tuesday, February 27, 2018Appointment as DirectorEnfield
Wednesday, September 19, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, March 3, 2021Resignation as DirectorEnfield
Friday, June 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 2
Feb 28, 2022£ 0
Nov 30, 2020£ 62,831 £ 2
Nov 30, 2020£ 2
Nov 30, 2020£ 2
May 31, 2019£ 41,503 £ 1
Oct 31, 2012£ 5,039 £ 731 £ 38,261 £ 19,144
Totals£ 5,039£ 731£ 38,261£ 123,478£ 9

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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