Denis Francis Lavery

Lavery Denis Francis

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

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History

Partial History
Date	Event	Region
Thursday, February 5, 1998	Appointment as Director	South Lanarkshire
Wednesday, November 7, 2001	Appointment as Secretary	South Lanarkshire
Tuesday, January 12, 2016	Appointment as Director	South Lanarkshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Lanarkshire
Tuesday, December 20, 2016	Appointment as Individual or entity with significant influence or control and Director	South Lanarkshire
Wednesday, January 11, 2017	Appointment as Individual or entity with significant influence or control	South Lanarkshire
Sunday, August 12, 2018	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Thursday, August 22, 2019	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	South Lanarkshire
Friday, October 11, 2019	Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	South Lanarkshire
Friday, November 20, 2020	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Monday, December 14, 2020	Appointment as Individual or entity with significant influence or control	South Lanarkshire
Wednesday, August 4, 2021	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Monday, September 20, 2021	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Monday, August 8, 2022	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Monday, September 19, 2022	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Tuesday, June 20, 2023	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Monday, September 25, 2023	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Wednesday, June 19, 2024	Resignation as Individual or entity with significant influence or control	South Lanarkshire
Tuesday, October 29, 2024	Appointment as Director	South Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 6
Mar 31, 2024	£ 1,792,515	£ 32
Mar 31, 2024	£ 3,633,973	£ 16
Dec 31, 2023	£ 2,371	£ 2
Nov 30, 2022	£ 800,608	£ 14
Totals	£ 6,229,467	£ 70

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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Denis Francis Lavery

Lavery Denis Francis

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