Heenal Lakhani

Lakhani Heenal

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

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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Leicestershire
Essex

History

Partial History
Date	Event	Region
Friday, September 10, 2010	Appointment as Director	Leicestershire
Wednesday, May 4, 2011	Appointment as Director	Leicestershire
Monday, November 14, 2011	Appointment as Director	Leicestershire
Monday, June 25, 2012	Appointment as Director	Leicestershire
Friday, August 23, 2013	Appointment as Director	Leicestershire
Friday, March 28, 2014	Resignation as Director	Leicestershire
Friday, March 27, 2015	Appointment as Director	Leicestershire
Thursday, June 18, 2015	Appointment as Director	Leicestershire
Thursday, December 24, 2015	Appointment as Director	Leicestershire
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicestershire
Wednesday, July 13, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Leicestershire
Thursday, March 31, 2022	Appointment as Director and Shareholder (25-50%)	Leicestershire
Monday, May 20, 2024	Appointment as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 3
May 31, 2024					£ 500	£ 2
Mar 31, 2024					£ 712	£ 2
Mar 31, 2022
Jul 31, 2020
Mar 31, 2020
Mar 31, 2019
Jul 31, 2018
Jul 27, 2015	£ 792,305	£ 792,255	£ 50	£ 5,820	£ 8,992
Jul 27, 2015	£ 1,392,137	£ 1,392,137	£ 0		£ 1,795
Mar 31, 2013	£ 10	£ 1,857	£ 767,359
Mar 31, 2012	£ 239,936	£ -20,495		£ 3,728	£ 32,849
Totals	£ 2,424,388	£ 2,165,754	£ 767,409	£ 9,548	£ 44,848	£ 7

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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Heenal Lakhani

Lakhani Heenal

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