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Dato Capital United Kingdom

Balbir Singh Lally

Lally Balbir Singh

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%)
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

GAINSBOROUGH

Charts

Visits

BALBIR SINGH LALLY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122024-72024-901

Searches

BALBIR SINGH LALLY (United Kingdom)Searches ©2025 https://en.datocapital.com2024-72024-1201

Business areas

Business related areas

  • Westminster
  • North Lincolnshire
  • Enfield
  • Barnet
  • Kingston Upon Hull

History

Partial History
Date Event Region
Friday, February 23, 2007Appointment as SecretaryNorth Lincolnshire
Tuesday, December 13, 2011Appointment as DirectorNorth Lincolnshire
Wednesday, December 14, 2011Appointment as DirectorNorth Lincolnshire
Saturday, March 31, 2012Resignation as SecretaryNorth Lincolnshire
Thursday, May 16, 2013Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 18, 2013Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNorth Lincolnshire
Tuesday, June 7, 2016Appointment as DirectorNorth Lincolnshire
Friday, March 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lincolnshire
Monday, December 10, 2018Resignation as Individual or entity with significant influence or controlNorth Lincolnshire
Friday, December 14, 2018Resignation as DirectorNorth Lincolnshire
Monday, February 14, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, March 5, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, July 28, 2023Appointment as DirectorKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 830 £ 16
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 8,830 £ 0
Mar 31, 2024£ 422,510 £ 71
Jun 30, 2019
Mar 31, 2018£ 171,034 £ 18
Totals£ 603,204£ 105

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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