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Dato Capital United Kingdom

Lakhbir Singh, United Kingdom

Singh Lakhbir

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Marketing Consultant
  • Secretary
  • Director

Charts

Visits

LAKHBIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Edinburgh
  • Sandwell
  • Hertfordshire
  • Manchester
  • Croydon
  • Harrow
  • Birmingham
  • Nottingham
  • Durham
  • Nottinghamshire
  • Southwark
  • Leicester
  • Cambridgeshire
  • Rotherham
  • Telford And Wrekin
  • Slough
  • Lambeth
  • Hounslow
  • Wolverhampton
  • Redbridge
  • City Of London
  • Peterborough
  • Bristol
  • Ealing
  • Walsall
  • North Yorkshire
  • Derby
  • Kent
  • Newham
  • Liverpool
  • Hillingdon
  • Aberdeen City
  • Westminster

History

Partial History
Date Event Region
Friday, April 1, 2005Appointment as DirectorSouthwark
Thursday, March 29, 2007Appointment as SecretaryCroydon
Friday, June 1, 2007Appointment as DirectorLambeth
Tuesday, June 2, 2009Appointment as DirectorDurham, County
Monday, December 21, 2009Appointment as DirectorHertfordshire
Tuesday, October 4, 2011Appointment as DirectorWolverhampton
Thursday, April 18, 2013Appointment as DirectorSlough
Friday, June 14, 2013Appointment as DirectorSandwell
Thursday, September 19, 2013Appointment as DirectorRotherham
Tuesday, November 19, 2013Appointment as DirectorLeeds
Friday, January 10, 2014Appointment as SecretaryLeeds
Monday, June 9, 2014Appointment as DirectorNottinghamshire
Wednesday, July 9, 2014Appointment as DirectorRotherham
Tuesday, August 12, 2014Appointment as DirectorHounslow
Sunday, April 26, 2015Resignation as DirectorSouthwark
Tuesday, May 19, 2015Appointment as DirectorSandwell
Thursday, November 12, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, May 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, June 18, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Monday, August 1, 2016Appointment as DirectorBristol, City Of
Thursday, August 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeeds
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Croydon
Sunday, March 19, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, March 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Friday, May 26, 2017Appointment as Shareholder (25-50%)Nottingham
Friday, June 2, 2017Appointment as Shareholder (25-50%)Durham, County
Monday, September 11, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, September 27, 2017Appointment as Shareholder (50-75%)Sandwell
Monday, October 23, 2017Appointment as SecretaryTelford And Wrekin
Monday, December 18, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Tuesday, February 13, 2018Appointment as DirectorRedbridge
Monday, April 16, 2018Appointment as Shareholder (25-50%)Rotherham
Saturday, May 12, 2018Resignation as Director and SecretaryLeeds
Wednesday, December 5, 2018Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeeds
Friday, February 1, 2019Appointment as DirectorPeterborough
Saturday, May 25, 2019Appointment 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
Thursday, May 30, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, June 1, 2019Appointment as Shareholder (25-50%)Birmingham
Wednesday, August 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, September 4, 2019Appointment as DirectorHarrow
Tuesday, October 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Sunday, November 24, 2019Appointment as DirectorCambridgeshire
Wednesday, July 29, 2020Appointment as Individual or entity with significant influence or controlNottinghamshire
Monday, August 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, October 14, 2020Appointment as DirectorBirmingham
Tuesday, December 1, 2020Appointment as DirectorLiverpool
Thursday, December 17, 2020Appointment as Shareholder (50-75%)City Of London
Friday, January 1, 2021Resignation as DirectorBirmingham
Friday, February 5, 2021Appointment as Shareholder (above 75%)Wolverhampton
Thursday, April 1, 2021Appointment as Director and Individual or entity with significant influence or controlLiverpool
Wednesday, April 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, April 29, 2021Appointment as Shareholder (25-50%)Birmingham
Tuesday, June 1, 2021Resignation as Shareholder (50-75%)Sandwell
Friday, June 25, 2021Appointment as Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, July 14, 2021Resignation as Shareholder (25-50%)Birmingham
Tuesday, July 27, 2021Resignation as SecretaryNorth Yorkshire
Thursday, July 29, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, August 20, 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 directorsDerby
Friday, September 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, September 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Saturday, September 25, 2021Resignation as Shareholder (25-50%)Rotherham
Friday, October 22, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, November 1, 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 directorsNewham
Monday, November 15, 2021Appointment as SecretaryLiverpool
Friday, November 26, 2021Appointment as DirectorLiverpool
Friday, February 18, 2022Appointment as DirectorSandwell
Wednesday, April 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, May 24, 2022Appointment as DirectorWalsall
Saturday, May 28, 2022Resignation as DirectorSandwell
Wednesday, June 8, 2022Resignation as DirectorBristol, City Of
Wednesday, July 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, August 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 14, 2022Resignation as DirectorHillingdon
Thursday, November 3, 2022Resignation as Shareholder (25-50%)Rotherham
Friday, December 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Sunday, June 4, 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 directorsHillingdon
Monday, June 12, 2023Appointment as Shareholder (above 75%)Westminster
Monday, December 18, 2023Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 834,584 £ 18
Oct 31, 2023£ 7,419 £ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 66
Jun 30, 2023£ 2
Jun 30, 2023£ 5,320 £ 1
Jun 30, 2023£ 9,600 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 2,583,585 £ 675,411 £ 13
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 20
Dec 31, 2022£ 153 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Oct 31, 2022£ 1
Sep 30, 2022£ 2
Jul 30, 2022£ 3
Feb 28, 2022£ 1
Mar 31, 2020£ 2
Sep 30, 2019£ 56,721 £ 56
Jul 31, 2019£ 0
May 31, 2019
Apr 30, 2019
Mar 31, 2019£ 1
Dec 31, 2018
Nov 30, 2018
Jul 31, 2018£ 330,482
Jan 31, 2018£ 2
Aug 31, 2017£ 100 £ 100
Jan 31, 2017£ 17,727 £ 18
May 31, 2016£ 9,445
Jul 31, 2015£ 805 £ 32,650 £ 4,276 £ 36,121
Dec 31, 2012£ 135 £ 135
Totals£ 2,583,585£ 1,040£ 32,885£ 13,721£ 1,973,538£ 222

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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