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Dato Capital United Kingdom

Lakhvinder Singh, United Kingdom

Singh Lakhvinder

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lakhvinder Singh - 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
International Executive Report with insolvency check, phone numbers and contact addresses Lakhvinder Singh - United Kingdom
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

  • Property Surveyor & Consultant
  • Director

Charts

Visits

LAKHVINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Lancashire
  • Leicestershire
  • Sandwell
  • Telford And Wrekin
  • Staffordshire
  • Birmingham
  • Leeds
  • Manchester
  • Barking And Dagenham
  • Redbridge
  • Glasgow City
  • Surrey
  • Thurrock
  • Fife
  • Derby

History

Partial History
Date Event Region
Wednesday, January 7, 2004Appointment as DirectorLeicestershire
Tuesday, September 23, 2014Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, June 1, 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 directorsLeicestershire
Friday, December 16, 2016Appointment as DirectorTelford And Wrekin
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlLancashire
Thursday, August 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, November 15, 2018Appointment as DirectorStaffordshire
Monday, April 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 directorsBirmingham
Thursday, May 16, 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 directorsLeeds
Monday, May 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, June 3, 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 directorsLeeds
Wednesday, June 19, 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 directorsTelford And Wrekin
Friday, October 25, 2019Appointment as Shareholder (above 75%)Manchester
Monday, October 28, 2019Appointment as Shareholder (above 75%)Manchester
Tuesday, November 12, 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 directorsLeeds
Tuesday, December 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, May 28, 2020Resignation as Shareholder (above 75%)Manchester
Friday, June 12, 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 directorsRedbridge
Saturday, August 1, 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 directorsRedbridge
Tuesday, January 5, 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 directorsSandwell
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Sandwell
Thursday, March 4, 2021Appointment as DirectorGlasgow City
Tuesday, March 16, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, May 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Tuesday, June 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, January 18, 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 directorsBarking And Dagenham
Wednesday, April 20, 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 directorsSurrey
Wednesday, June 15, 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 directorsThurrock
Saturday, March 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, March 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, July 27, 2023Resignation as DirectorTelford And Wrekin
Monday, July 31, 2023Appointment as Director,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, September 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Saturday, December 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, April 30, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Apr 30, 2023£ 97 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 9
Dec 31, 2022£ 0
Apr 30, 2022
Dec 31, 2021£ 8
Nov 30, 2019£ 4
Jul 31, 2019£ 0
Jul 31, 2019
Jun 30, 2018
Oct 31, 2016£ 95 £ 582 £ 677
Totals£ 95£ 582£ 677£ 97£ 28

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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