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Dato Capital United Kingdom

Charles Sunday Lufadeju

Lufadeju Charles Sunday

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

Business areas

Business related areas

  • Lewisham
  • Hackney
  • Waltham Forest
  • Newham
  • Thurrock

History

Partial History
Date Event Region
Wednesday, July 13, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Monday, August 15, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Hackney
Tuesday, June 2, 2020Appointment as Shareholder (above 75%)Lewisham
Saturday, June 20, 2020Appointment as Individual or entity with significant influence or controlHackney
Monday, June 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Thursday, July 2, 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 directorsHackney
Thursday, July 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Friday, July 10, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHackney
Saturday, July 18, 2020Resignation as Shareholder (above 75%)Lewisham
Tuesday, July 21, 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 directorsWaltham Forest
Monday, August 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Wednesday, August 26, 2020Resignation as Shareholder (above 75%)Lewisham
Thursday, May 6, 2021Appointment as DirectorNewham
Wednesday, June 16, 2021Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, August 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, July 21, 2022Appointment as DirectorHackney
Wednesday, August 31, 2022Appointment as Shareholder (above 75%)Hackney
Sunday, October 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, November 14, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, March 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Friday, March 31, 2023Appointment as Shareholder (above 75%)Hackney
Monday, February 5, 2024Resignation as DirectorHackney
Thursday, May 30, 2024Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Oct 31, 2022£ 1
Jul 31, 2022
Jul 31, 2022
Jun 30, 2022£ 0
Jul 31, 2021£ 0
Oct 31, 2019£ 0
Feb 29, 2016£ 130 £ 579 £ 1,004 £ 280
Aug 31, 2015£ 110 £ 6,209 £ 319
Totals£ 240£ 6,788£ 1,323£ 280£ 1

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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