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Dato Capital United Kingdom

Giantee Lallchand

Lallchand Giantee

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

  • Secretary
  • Director
  • Secretary

Charts

Visits

GIANTEE LALLCHAND (United Kingdom) Page visits 2024

Searches

GIANTEE LALLCHAND (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Bromley
  • West Sussex
  • Islington

History

Partial History
Date Event Region
Wednesday, June 21, 1995Appointment as SecretaryCamden
Tuesday, July 4, 1995Appointment as SecretaryCamden
Wednesday, February 28, 2007Appointment as SecretaryBromley
Thursday, November 18, 2010Appointment as DirectorBromley
Tuesday, January 1, 2013Appointment as DirectorWest Sussex
Monday, July 1, 2013Appointment as DirectorCamden
Tuesday, July 1, 2014Appointment as DirectorCamden
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Monday, July 4, 2016Appointment as Individual or entity with significant influence or controlCamden
Friday, November 18, 2016Appointment as Shareholder (25-50%)Bromley
Monday, April 1, 2019Resignation as DirectorWest Sussex
Thursday, January 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Monday, January 13, 2020Appointment as DirectorBromley
Thursday, February 13, 2020Appointment as DirectorBromley
Thursday, July 1, 2021Resignation as DirectorCamden
Tuesday, January 31, 2023Appointment as DirectorIslington
Wednesday, February 1, 2023Resignation as DirectorBromley
Monday, February 13, 2023Appointment as Shareholder (25-50%)Bromley
Wednesday, February 15, 2023Appointment as Shareholder (25-50%)Bromley
Saturday, February 18, 2023Resignation as DirectorBromley
Tuesday, October 17, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1,400,110
Jun 30, 2023£ 1,828,332
Mar 31, 2023£ 5
Mar 31, 2023
Feb 28, 2023
Jan 31, 2022
Jan 31, 2022£ 15,250 £ 19
Jan 31, 2022
Jan 31, 2022
Totals£ 3,243,692£ 24

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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