Kishan Nitin Jayantilal Monji Lakhani

Lakhani Kishan Nitin Jayantilal Monji

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History
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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with 50-75% of voting rights
Company Director
Director

Business areas

Business related areas

Derbyshire
Leicester
Harrow
Brent

History

Partial History
Date	Event	Region
Monday, January 14, 2013	Appointment as Director	Derbyshire
Tuesday, October 18, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Derbyshire
Monday, January 14, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Derbyshire
Wednesday, October 14, 2020	Appointment as Director	Derbyshire
Monday, August 15, 2022	Appointment as Director	Brent
Tuesday, November 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Derbyshire
Saturday, April 20, 2024	Appointment as Director	Leicester
Monday, July 15, 2024	Appointment as Director	Leicester
Wednesday, July 17, 2024	Appointment as Director	Leicester
Tuesday, April 1, 2025	Appointment as Director	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2024		£ 0
Aug 31, 2024	£ 89,766	£ 24
Aug 31, 2024	£ 1,356,542	£ 0
Aug 31, 2024	£ 112,618	£ 6
Mar 31, 2024	£ 24,234	£ 10
Mar 31, 2024	£ 25,981	£ 0
Totals	£ 1,609,141	£ 40

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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