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Dato Capital United Kingdom

Joseph Lewin

Lewin Joseph

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Joseph Lewin - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Co Director
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Co Director

Charts

Visits

JOSEPH LEWIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Barnet

History

Partial History
Date Event Region
Friday, February 12, 1999Appointment as DirectorHackney
Tuesday, October 5, 2010Appointment as DirectorHackney
Friday, December 10, 2010Appointment as DirectorHackney
Thursday, July 11, 2013Appointment as DirectorHackney
Friday, May 23, 2014Appointment as DirectorHackney
Friday, November 14, 2014Appointment as DirectorHackney
Tuesday, September 22, 2015Appointment as DirectorHackney
Wednesday, April 13, 2016Appointment as DirectorHackney
Thursday, April 14, 2016Appointment as DirectorHackney
Wednesday, May 25, 2016Appointment as DirectorHackney
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHackney
Wednesday, October 5, 2016Appointment as Shareholder (25-50%)Hackney
Monday, November 14, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Hackney
Monday, May 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlHackney
Thursday, February 7, 2019Appointment as DirectorBarnet
Friday, June 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Friday, February 21, 2020Resignation as DirectorHackney
Sunday, February 23, 2020Resignation as Director,Secretary,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Monday, February 24, 2020Resignation as Shareholder (above 75%)Hackney
Thursday, February 27, 2020Resignation as DirectorHackney
Friday, February 28, 2020Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHackney
Sunday, March 15, 2020Resignation as DirectorHackney
Tuesday, May 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, June 23, 2020Resignation as DirectorHackney
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 18,515 £ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 8,429 £ 0
Dec 31, 2022£ 1,098,109 £ 0
Nov 30, 2022£ 4,200,650 £ 3
Oct 31, 2022£ 9,503,605 £ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2020£ 1,144,939 £ 0
Oct 31, 2019£ 0
Aug 31, 2019£ 6,615,787 £ 0
Nov 30, 2018
Oct 31, 2018£ 8,451 £ 1
May 31, 2017£ 120,000
Nov 30, 2016£ 1 £ 1
Totals£ 1£ 1£ 22,718,485£ 6

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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