Kwok Mo Lai

Lai Kwok Mo

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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 significant influence or control
Manager
Director
Director
Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

Staffordshire
Stoke-On-Trent

History

Partial History
Date	Event	Region
Wednesday, February 9, 2000	Appointment as Director	Staffordshire
Tuesday, January 1, 2002	Appointment as Director	Staffordshire
Thursday, May 29, 2003	Appointment as Director	Staffordshire
Friday, July 11, 2003	Appointment as Llpdmem	Staffordshire
Tuesday, March 15, 2005	Appointment as Director	Staffordshire
Tuesday, July 7, 2009	Resignation as Director	Staffordshire
Friday, July 31, 2009	Appointment as Director	Staffordshire
Wednesday, September 5, 2012	Appointment as Director	Staffordshire
Friday, March 1, 2013	Appointment as Director	Staffordshire
Friday, March 22, 2013	Appointment as Director	Stoke-On-Trent
Friday, January 24, 2014	Resignation as Director	Stoke-On-Trent
Sunday, May 1, 2016	Appointment as Shareholder (50-75%)	Staffordshire
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLP	Staffordshire
Wednesday, July 27, 2016	Appointment as Individual or entity with significant influence or control	Staffordshire
Monday, August 1, 2016	Resignation as Individual or entity with significant influence or control	Staffordshire
Wednesday, February 1, 2017	Appointment as Individual or entity with significant influence or control	Staffordshire
Thursday, April 6, 2017	Resignation as Individual or entity with significant influence or control	Staffordshire
Tuesday, November 27, 2018	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	Staffordshire
Friday, May 5, 2023	Resignation as Individual or entity with significant influence or control	Staffordshire

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
Mar 31, 2024					£ 23,568	£ 0
Feb 29, 2024					£ 82,938	£ 0
Dec 29, 2023					£ 84,854	£ 15
Dec 29, 2023					£ 951,527	£ 6
Nov 30, 2021
Dec 29, 2019					£ 734,442	£ 0
Jul 31, 2019						£ 0
Dec 30, 2015	£ 1,506		£ 48,738		£ 55,739
Dec 31, 2013	£ 498	£ 582,231	£ 648,389	£ 10,000	£ 54,660
Totals	£ 2,004	£ 582,231	£ 697,127	£ 10,000	£ 1,987,728	£ 21

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.

Removal request

Kwok Mo Lai

Lai Kwok Mo

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from