Daniel Rene Le Gal

Le Gal Daniel Rene

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Business areas

Business related areas

Southwark
Kent
City Of London
Hackney
Westminster

History

Partial History
Date	Event	Region
Thursday, May 28, 2009	Appointment as Director	Southwark
Thursday, July 23, 2009	Appointment as Director	Southwark
Thursday, August 27, 2009	Appointment as Director	City Of London
Friday, October 2, 2009	Appointment as Director	Southwark
Monday, February 1, 2010	Appointment as Director	Kent
Monday, March 1, 2010	Appointment as Director	Kent
Wednesday, May 19, 2010	Appointment as Director	Southwark
Wednesday, June 2, 2010	Appointment as Director	Southwark
Wednesday, August 4, 2010	Appointment as Director	Southwark
Thursday, August 19, 2010	Resignation as Director	City Of London
Tuesday, August 24, 2010	Resignation as Director	Kent
Tuesday, November 2, 2010	Resignation as Director	Southwark
Tuesday, October 18, 2011	Appointment as Director	Southwark
Friday, January 6, 2012	Appointment as Director	Westminster
Thursday, April 26, 2012	Appointment as Director	Southwark
Friday, September 21, 2012	Appointment as Director	Southwark
Thursday, September 27, 2012	Appointment as Director	Southwark
Monday, November 5, 2012	Appointment as Director	Southwark
Monday, November 12, 2012	Appointment as Director	Southwark
Tuesday, August 20, 2013	Resignation as Director	Southwark
Thursday, December 19, 2013	Appointment as Director	Southwark
Saturday, August 30, 2014	Appointment as Director	Southwark
Tuesday, September 2, 2014	Appointment as Director	Southwark
Friday, September 26, 2014	Appointment as Director	Southwark
Thursday, October 9, 2014	Appointment as Director	Southwark
Tuesday, October 14, 2014	Appointment as Director	Southwark
Thursday, November 13, 2014	Appointment as Director	Southwark
Wednesday, January 7, 2015	Appointment as Director	Southwark
Monday, January 12, 2015	Appointment as Director	Southwark
Friday, September 25, 2015	Appointment as Director	Hackney
Monday, October 12, 2015	Appointment as Director	Hackney
Friday, November 27, 2015	Appointment as Director	Southwark
Wednesday, December 23, 2015	Appointment as Director	Southwark
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)	Southwark
Friday, April 29, 2016	Appointment as Director	Southwark
Thursday, August 4, 2016	Resignation as Shareholder (above 75%)	Southwark
Friday, August 5, 2016	Appointment as Director	Hackney
Monday, August 22, 2016	Appointment as Director	Southwark
Thursday, September 29, 2016	Appointment as Individual or entity with significant influence or control	Hackney
Wednesday, November 2, 2016	Appointment as Director	Hackney
Tuesday, November 15, 2016	Appointment as Shareholder (above 75%)	Hackney
Thursday, November 17, 2016	Appointment as Shareholder (above 75%)	Hackney
Friday, November 18, 2016	Appointment as Director	Hackney
Thursday, November 24, 2016	Appointment as Director	Southwark
Tuesday, April 3, 2018	Resignation as Individual or entity with significant influence or control	Southwark
Wednesday, April 4, 2018	Resignation as Director	Southwark
Tuesday, February 12, 2019	Resignation as Individual or entity with significant influence or control	Southwark
Wednesday, January 8, 2020	Resignation as Shareholder (above 75%)	Southwark
Friday, January 22, 2021	Resignation as Shareholder (above 75%)	Hackney
Monday, September 12, 2022	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024
Dec 31, 2023					£ 162,210	£ 11
Dec 31, 2023					£ 10,792	£ 1
Sep 28, 2023
Feb 28, 2023
Jan 31, 2021
Oct 31, 2019						£ 2
Sep 30, 2019
Apr 30, 2019
Jan 31, 2018
Jan 31, 2018
Sep 30, 2017		£ 100
Sep 30, 2017		£ 100
Sep 30, 2017		£ 100
Jul 31, 2017		£ 100
Nov 30, 2016		£ 1
Aug 31, 2016		£ 100
Apr 30, 2016		£ 2
Feb 28, 2016		£ 10,000
Nov 30, 2015		£ 100
Nov 30, 2015		£ 100
Dec 31, 2014		£ 100
Sep 30, 2013	£ 308	£ 6,164	£ 6,472
Apr 30, 2012		£ 1
Apr 30, 2012	£ 83,393	£ 28,997		£ 6,542	£ 2,418
May 31, 2011	£ 183,361	£ -11
Totals	£ 267,062	£ 45,954	£ 6,472	£ 6,542	£ 175,420	£ 14

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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Daniel Rene Le Gal

Le Gal Daniel Rene

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