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Dato Capital United Kingdom

Lakhvinder Singh Khera

Khera Lakhvinder Singh

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

  • Manager
  • Director
  • Operations Manager
  • Director

Charts

Visits

LAKHVINDER SINGH KHERA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Walsall
  • Surrey
  • Birmingham
  • Coventry
  • Dudley
  • Leeds
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, February 12, 2008Appointment as DirectorSandwell
Monday, May 19, 2008Appointment as DirectorWalsall
Tuesday, June 9, 2009Appointment as DirectorWalsall
Wednesday, April 7, 2010Appointment as DirectorWalsall
Friday, November 16, 2012Resignation as DirectorWalsall
Monday, July 15, 2013Appointment as DirectorSurrey
Friday, August 30, 2013Appointment as DirectorSandwell
Friday, October 4, 2013Appointment as DirectorWalsall
Thursday, March 6, 2014Appointment as DirectorWalsall
Wednesday, August 20, 2014Appointment as DirectorWalsall
Sunday, March 1, 2015Appointment as DirectorWalsall
Wednesday, April 1, 2015Appointment as DirectorSandwell
Wednesday, November 4, 2015Appointment as DirectorWalsall
Monday, December 7, 2015Appointment as DirectorWalsall
Tuesday, January 12, 2016Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, August 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Saturday, August 20, 2016Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, October 5, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWalsall
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Wednesday, May 24, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWalsall
Thursday, August 17, 2017Appointment as Shareholder (25-50%)Walsall
Monday, October 2, 2017Appointment as DirectorWalsall
Wednesday, January 17, 2018Appointment 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
Friday, April 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 24, 2018Resignation as DirectorWalsall
Tuesday, July 31, 2018Appointment as DirectorDudley
Wednesday, November 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWalsall
Friday, January 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, January 28, 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
Friday, February 1, 2019Resignation 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
Thursday, February 7, 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, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, September 23, 2019Resignation as Shareholder (25-50%)Walsall
Wednesday, June 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, June 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, June 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, July 15, 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
Sunday, March 7, 2021Appointment as Director and Individual or entity with significant influence or controlWalsall
Thursday, April 22, 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 directorsWalsall
Thursday, July 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 directorsWalsall
Tuesday, August 31, 2021Resignation as DirectorWalsall
Tuesday, September 14, 2021Resignation as DirectorWalsall
Thursday, September 30, 2021Appointment as Individual or entity with significant influence or controlWalsall
Thursday, March 24, 2022Appointment as Shareholder (25-50%)Hillingdon
Friday, April 8, 2022Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWalsall
Monday, May 23, 2022Appointment as DirectorHillingdon
Wednesday, May 25, 2022Resignation as Shareholder (25-50%)Hillingdon
Monday, May 30, 2022Resignation as DirectorWalsall
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, November 1, 2022Appointment as DirectorWalsall
Thursday, January 12, 2023Resignation as DirectorHillingdon
Tuesday, March 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 127,610 £ 2
Jun 30, 2023£ 496 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 116,826 £ 0
Mar 31, 2023£ 212,630 £ 0
Mar 31, 2023£ 291,117 £ 0
Mar 31, 2023£ 65,627 £ 0
Mar 31, 2023£ 150,270 £ 4
Mar 31, 2023£ 3,000 £ 0
Mar 31, 2023£ 1,696,116 £ 0
Feb 28, 2023
Jan 31, 2023£ 535,091 £ 0
Jan 31, 2023£ 1,882,576 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,546,250 £ 16
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 100,018 £ 0
Mar 31, 2022£ 14,800 £ 2
Mar 31, 2022£ 15,136 £ 2
Mar 31, 2022
Mar 31, 2022£ 45,976 £ 0
Mar 31, 2022£ 552,500 £ 2
Nov 30, 2021£ 18,018 £ 0
Jun 30, 2021£ 13,611 £ 18
Jan 31, 2021
Mar 31, 2020£ 377,183 £ 15
Jan 31, 2020£ 2,212
Oct 31, 2019
Oct 31, 2019
Jun 30, 2019£ 741,504 £ 44
Jan 31, 2017£ 100 £ 100
Dec 31, 2014£ 8,071 £ 111,101 £ 143,185 £ 31,294 £ 53,675
Jun 30, 2014£ 88,636 £ 19,662 £ 92,439 £ 668 £ 22,797
Totals£ 96,807£ 130,863£ 235,624£ 31,962£ 8,585,039£ 105

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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