Hasmukh Shamji Lakhani

Lakhani Hasmukh Shamji

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Hotelier
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Secretary
Director

History

Partial History
Date	Event	Region
Monday, March 12, 2001	Appointment as Director	Harrow
Tuesday, March 13, 2001	Appointment as Director	Harrow
Wednesday, February 13, 2002	Appointment as Director	Harrow
Monday, February 25, 2002	Appointment as Director	Harrow
Thursday, April 25, 2002	Appointment as Director	Harrow
Thursday, November 21, 2002	Appointment as Director	Harrow
Tuesday, March 9, 2004	Appointment as Secretary	Harrow
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2025	£ 100	£ 3
May 31, 2024		£ 3
Mar 31, 2024	£ 86,690	£ 3
Mar 31, 2024	£ 40,058	£ 4
Mar 31, 2024	£ 47,539	£ 3
Mar 31, 2024	£ 393,062	£ 3
Mar 31, 2023		£ 3
Totals	£ 567,449	£ 22

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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Hasmukh Shamji Lakhani

Lakhani Hasmukh Shamji

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