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Dato Capital United Kingdom

Denis Samuel Lavrut

Lavrut Denis Samuel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Denis Samuel Lavrut - 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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

DENIS SAMUEL LAVRUT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Blackburn With Darwen
  • Milton Keynes
  • Hackney
  • Worcestershire
  • City Of London
  • Nottingham
  • Brent
  • Cheshire East
  • Islington
  • Middlesbrough
  • Bristol

History

Partial History
Date Event Region
Wednesday, October 1, 2014Appointment as DirectorMilton Keynes
Wednesday, December 17, 2014Appointment as DirectorWestminster
Friday, March 18, 2016Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as DirectorMilton Keynes
Tuesday, May 17, 2016Appointment as DirectorBlackburn With Darwen
Friday, July 29, 2016Appointment as DirectorWestminster
Wednesday, September 28, 2016Appointment as DirectorBlackburn With Darwen
Wednesday, October 5, 2016Appointment as DirectorBarnet
Monday, October 31, 2016Appointment as DirectorBlackburn With Darwen
Friday, November 4, 2016Appointment as DirectorBarnet
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Westminster
Friday, November 18, 2016Appointment as DirectorBlackburn With Darwen
Friday, November 25, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, November 29, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, January 14, 2017Appointment as DirectorWorcestershire
Friday, January 27, 2017Appointment as DirectorWorcestershire
Wednesday, February 1, 2017Appointment as DirectorWestminster
Tuesday, February 14, 2017Appointment as DirectorHackney
Monday, March 6, 2017Resignation as Shareholder (above 75%)Westminster
Monday, March 20, 2017Appointment as DirectorBlackburn With Darwen
Wednesday, March 29, 2017Appointment as DirectorWorcestershire
Saturday, April 1, 2017Resignation as DirectorBlackburn With Darwen
Friday, August 4, 2017Appointment as DirectorBlackburn With Darwen
Monday, October 30, 2017Appointment as Shareholder (above 75%)Milton Keynes
Monday, April 23, 2018Appointment as DirectorCity Of London
Friday, June 8, 2018Appointment as DirectorNottingham
Wednesday, October 17, 2018Appointment as DirectorWestminster
Thursday, April 11, 2019Resignation as DirectorNottingham
Friday, June 28, 2019Appointment as Shareholder (above 75%)Hackney
Monday, November 18, 2019Resignation as DirectorBarnet
Tuesday, March 3, 2020Appointment as DirectorWestminster
Sunday, June 21, 2020Resignation as Shareholder (above 75%)Westminster
Tuesday, June 23, 2020Resignation as DirectorWestminster
Thursday, January 14, 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 directorsMilton Keynes
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Westminster
Monday, March 15, 2021Appointment as DirectorWestminster
Monday, April 26, 2021Appointment as DirectorMilton Keynes
Wednesday, May 19, 2021Appointment as Director and Shareholder (above 75%)Brent
Tuesday, August 24, 2021Appointment as Individual or entity with significant influence or controlCheshire East
Monday, September 13, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, September 17, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, October 22, 2021Appointment as DirectorIslington
Monday, October 25, 2021Appointment as DirectorMiddlesbrough
Friday, October 29, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, November 19, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, December 13, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, December 14, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 15, 2021Appointment as Shareholder (above 75%)Westminster
Thursday, January 13, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 26, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, February 18, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, February 25, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, March 7, 2022Resignation as DirectorMiddlesbrough
Monday, March 14, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, April 8, 2022Appointment as DirectorWestminster
Wednesday, April 27, 2022Appointment as DirectorCity Of London
Friday, April 29, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 28, 2022Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, August 10, 2022Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, September 30, 2022Resignation as Shareholder (above 75%)Hackney
Thursday, December 1, 2022Appointment as DirectorWestminster
Tuesday, February 7, 2023Resignation as DirectorIslington
Monday, February 20, 2023Appointment as DirectorWestminster
Wednesday, April 5, 2023Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 17, 2023Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, September 1, 2023Resignation as DirectorWestminster
Tuesday, November 7, 2023Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 8, 2023Appointment as DirectorMilton Keynes
Tuesday, November 14, 2023Resignation as DirectorMilton Keynes
Tuesday, March 26, 2024Resignation as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 51,105 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 66,724 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 105,848 £ 0
Dec 31, 2022£ 135,171 £ 0
Dec 31, 2022£ 62,732 £ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 26,964 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 32,397 £ 0
Dec 31, 2022£ 77,864 £ 0
Dec 31, 2022£ 319,342 £ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 95,756 £ 0
Dec 31, 2022£ 43,919 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 110,362 £ 0
Dec 31, 2022£ 214,925 £ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 314,810 £ 0
Dec 31, 2022£ 44,562 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 123,386 £ 0
Dec 31, 2022£ 78,595 £ 0
Dec 31, 2022£ 83,797 £ 0
Dec 31, 2022£ 67,926 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 26,217 £ 0
Dec 31, 2022£ 2,273,792 £ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 4,347 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 575,451 £ 0
Dec 31, 2022£ 8,477 £ 0
Dec 31, 2022£ 767,756 £ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 6,977 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 62,955 £ 0
Dec 31, 2022£ 1,000 £ 0
Nov 30, 2022
Totals£ 5,788,157£ 2

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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