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Bimal Lakhani

Lakhani Bimal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bimal Lakhani - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP
  • Director

Location

New Barnet

Charts

Visits

Bimal Lakhani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Barnet
  • Sutton
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPBarnet
Tuesday, July 11, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Barnet
Friday, January 26, 2018Appointment as Shareholder (25-50%)Barnet
Friday, February 2, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Barnet
Thursday, April 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, December 18, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, June 28, 2021Appointment as DirectorWorcestershire
Wednesday, July 14, 2021Appointment as DirectorWorcestershire
Wednesday, December 8, 2021Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2025£ 8
Sep 30, 2024£ 6
Jun 30, 2024£ 28,005 £ 5
Jun 30, 2024£ 3
Nov 30, 2023£ 2
Sep 30, 2023£ 332,206 £ 4
Jan 31, 2020£ 2
Totals£ 360,211£ 30

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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