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Dato Capital United Kingdom

Huong Thi Le

Le Huong Thi

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Searches

HUONG THI LE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Newham
  • Croydon
  • Essex
  • Camden
  • Suffolk
  • Wandsworth
  • Enfield
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, April 5, 2013Appointment as DirectorHackney
Thursday, June 25, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Hackney
Wednesday, June 8, 2016Appointment as DirectorNewham
Tuesday, February 7, 2017Appointment as DirectorNewham
Thursday, August 31, 2017Appointment as DirectorEssex
Tuesday, September 5, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newham
Wednesday, September 27, 2017Appointment as DirectorCamden
Thursday, June 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, June 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, July 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 26, 2019Resignation as DirectorNewham
Wednesday, February 27, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Newham
Friday, April 12, 2019Appointment as Shareholder (above 75%)Newham
Monday, September 30, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Newham
Sunday, April 18, 2021Resignation as Shareholder (above 75%)Newham
Friday, April 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, July 6, 2021Appointment as DirectorNewham
Monday, December 13, 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 directorsSuffolk
Tuesday, February 14, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, March 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWandsworth
Monday, March 13, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Tuesday, March 14, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, March 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, June 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, June 22, 2023Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Shareholder (25-50%)Newham
Monday, July 10, 2023Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsNewham
Monday, April 1, 2024Appointment as Shareholder (above 75%)Buckinghamshire
Monday, April 29, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Saturday, May 11, 2024Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2 £ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 44,787 £ 0
Apr 30, 2023£ 1,878 £ 0
Mar 31, 2023£ 105,601 £ 0
Mar 31, 2023£ 4,996 £ 0
Mar 31, 2023£ 100 £ 0
Oct 31, 2021£ 100 £ 0
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Aug 31, 2017£ 788 £ 1,596 £ 806 £ 1,514 £ 100
Apr 30, 2017
Totals£ 788£ 1,596£ 806£ 1,514£ 157,564£ 0

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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