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David Lionel Graham

Graham David Lionel

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

  • LLP Designated Member
  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

DAVID LIONEL GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tower Hamlets
  • Camden
  • City Of London
  • West Berkshire

History

Partial History
Date Event Region
Friday, December 28, 1990Appointment as DirectorWestminster
Sunday, December 15, 1991Appointment as DirectorWestminster
Wednesday, December 10, 1997Appointment as DirectorCity Of London
Monday, April 17, 2000Appointment as DirectorTower Hamlets
Tuesday, August 21, 2001Resignation as Director and SecretaryTower Hamlets
Wednesday, July 14, 2004Appointment as DirectorWestminster
Monday, May 23, 2005Appointment as DirectorWestminster
Monday, June 19, 2006Appointment as SecretaryWestminster
Wednesday, January 3, 2007Appointment as LlpdmemWestminster
Thursday, February 21, 2008Appointment as DirectorWestminster
Tuesday, July 7, 2009Appointment as Limited Liability Partnership MemberWestminster
Monday, January 17, 2011Resignation as DirectorCity Of London
Monday, November 11, 2013Appointment as DirectorCamden
Monday, December 21, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (25-50%) and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, July 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, November 11, 2016Appointment as Shareholder (25-50%)Westminster
Thursday, December 15, 2016Resignation as Shareholder (25-50%)Westminster
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Westminster
Monday, January 9, 2017Appointment as DirectorWestminster
Tuesday, February 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, July 21, 2017Resignation as Shareholder (25-50%)Westminster
Friday, February 1, 2019Resignation as Shareholder (25-50%)Westminster
Friday, October 7, 2022Appointment as Individual or entity with significant influence or controlWest Berkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 94,635 £ 3
Mar 31, 2023£ 1,423 £ 4
Mar 31, 2023£ 163,837 £ 6
Dec 31, 2022£ 16,374,892 £ 0
Dec 31, 2022£ 10,181,488 £ 0
Dec 31, 2022£ 1,299,441 £ 2
Dec 31, 2022£ 204,597 £ 0
Dec 31, 2022£ 896,339 £ 7
Dec 31, 2022£ 1,632,298 £ 0
Dec 31, 2022£ 1,834,000 £ 0
Aug 31, 2021£ 15,545 £ 4
Mar 31, 2019
Feb 28, 2019£ 3
Dec 31, 2017£ 1
Dec 31, 2017£ 1
Dec 31, 2017£ 245,237
Dec 31, 2017£ 1
Dec 31, 2016£ 4,586
Feb 28, 2016£ 12,693 £ 137,898 £ 159,195 £ 1,013 £ 3,905
Totals£ 12,693£ 137,898£ 159,195£ 1,013£ 32,952,229£ 26

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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