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Dato Capital United Kingdom

Ion Lupascu

Lupascu Ion

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

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

WINCANTON

Charts

Visits

ION LUPASCU (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-22024-102024-110123456

Searches

ION LUPASCU (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Somerset
  • Havering
  • Ealing
  • Doncaster
  • Greenwich
  • Lugo
  • Thurrock

History

Partial History
Date Event Region
Wednesday, March 25, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHavering
Wednesday, October 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, April 6, 2018Appointment as Individual or entity with significant influence or controlDoncaster
Monday, August 5, 2019Appointment 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%)Greenwich
Thursday, August 11, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLugo
Thursday, June 15, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLugo
Friday, December 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLugo
Friday, November 8, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 3
Apr 30, 2024£ 0
Aug 31, 2023£ 15,458
Jan 31, 2019£ 0
Totals£ 15,458£ 3

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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