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Dato Capital United Kingdom

Lakhvir Singh, United Kingdom

Singh Lakhvir

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

  • Shareholder (above 75%)
  • Company Director
  • Businessman
  • Secretary
  • Director

Charts

Visits

LAKHVIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Windsor And Maidenhead
  • Slough
  • Northamptonshire
  • Nottingham
  • Birmingham
  • Redbridge
  • Barnet
  • Newham
  • Dudley
  • Ealing
  • Leicestershire
  • Wolverhampton
  • Pembrokeshire
  • Coventry
  • Walsall
  • Kirklees
  • Cambridgeshire
  • Sandwell
  • Hackney
  • Hillingdon
  • Swansea
  • Derby
  • Greenwich
  • Bradford
  • Bexley
  • Glasgow City

History

Partial History
Date Event Region
Monday, December 18, 2000Appointment as DirectorBirmingham
Tuesday, March 1, 2005Appointment as SecretaryNorth Lanarkshire
Monday, January 1, 2007Appointment as DirectorNorth Lanarkshire
Thursday, September 9, 2010Resignation as DirectorNorth Lanarkshire
Friday, September 6, 2013Appointment as DirectorNorth Lanarkshire
Wednesday, April 8, 2015Appointment as DirectorNorthamptonshire
Friday, April 10, 2015Appointment as SecretaryRedbridge
Thursday, April 23, 2015Appointment as DirectorNorth Lanarkshire
Monday, January 25, 2016Appointment as DirectorNorthamptonshire
Thursday, March 3, 2016Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Northamptonshire
Thursday, May 26, 2016Appointment as DirectorWolverhampton
Wednesday, June 15, 2016Appointment as DirectorPembrokeshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Newham
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Dudley
Wednesday, December 7, 2016Appointment as Director and Individual or entity with significant influence or controlWindsor And Maidenhead
Saturday, December 31, 2016Resignation as Director and Individual or entity with significant influence or controlWindsor And Maidenhead
Wednesday, January 18, 2017Appointment 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, March 19, 2017Appointment as Individual or entity with significant influence or controlSlough
Tuesday, March 21, 2017Appointment as Individual or entity with significant influence or control and DirectorRedbridge
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Northamptonshire
Wednesday, May 10, 2017Resignation as Individual or entity with significant influence or controlWindsor And Maidenhead
Saturday, June 3, 2017Appointment as DirectorDudley
Friday, July 14, 2017Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Tuesday, October 24, 2017Appointment as Shareholder (above 75%) and DirectorEaling
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, January 5, 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 directorsLeicestershire
Thursday, February 8, 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 directorsWolverhampton
Friday, April 6, 2018Appointment as DirectorCoventry
Monday, April 9, 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 directorsSlough
Thursday, May 3, 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 directorsEaling
Monday, June 25, 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
Tuesday, July 17, 2018Appointment as Director and Shareholder (25-50%)Wolverhampton
Thursday, October 18, 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 directorsWolverhampton
Sunday, November 11, 2018Resignation as DirectorWolverhampton
Friday, December 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Tuesday, January 22, 2019Appointment as Shareholder (25-50%)Northamptonshire
Thursday, April 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 directorsWalsall
Saturday, July 20, 2019Appointment as Shareholder (above 75%)Redbridge
Tuesday, September 10, 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
Monday, October 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, February 5, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Monday, May 11, 2020Appointment as Shareholder (above 75%)Coventry
Monday, May 18, 2020Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, June 16, 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 directorsCambridgeshire
Wednesday, June 17, 2020Resignation as DirectorEaling
Wednesday, August 19, 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 directorsNorthamptonshire
Thursday, October 29, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Sunday, November 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Thursday, November 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, December 17, 2020Appointment as Shareholder (above 75%)Sandwell
Monday, February 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlRedbridge
Tuesday, February 9, 2021Appointment as SecretaryHackney
Tuesday, March 16, 2021Appointment as Individual or entity with significant influence or controlHillingdon
Friday, March 19, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 8, 2021Appointment as DirectorHillingdon
Thursday, June 24, 2021Resignation as DirectorHillingdon
Monday, June 28, 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 directorsSwansea
Thursday, July 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, July 27, 2021Appointment as DirectorCoventry
Friday, August 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, August 25, 2021Appointment as DirectorHillingdon
Tuesday, August 31, 2021Appointment as Shareholder (above 75%)Hillingdon
Wednesday, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWindsor And Maidenhead
Friday, September 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsDerby
Thursday, September 23, 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
Tuesday, September 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, October 6, 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 directorsEaling
Thursday, October 28, 2021Appointment 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, October 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, November 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, December 3, 2021Resignation as DirectorNorthamptonshire
Saturday, January 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, March 16, 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 directorsEaling
Thursday, April 14, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, June 9, 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 directorsSandwell
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 directorsBradford
Friday, June 17, 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 directorsRedbridge
Thursday, September 1, 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 directorsBexley
Thursday, January 26, 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 directorsBexley
Tuesday, February 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, March 15, 2023Appointment as DirectorEaling
Friday, March 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, April 26, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Wednesday, June 7, 2023Resignation as DirectorEaling
Friday, August 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 directorsCoventry
Thursday, September 14, 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 directorsSandwell
Tuesday, November 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Friday, January 19, 2024Appointment 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 directorsBirmingham
Monday, March 11, 2024Appointment as DirectorSandwell
Tuesday, March 12, 2024Resignation as DirectorBexley
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 2
Nov 30, 2023£ 1
Aug 31, 2023£ 5,371 £ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 21,885 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 21
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 2
Nov 30, 2022£ 1,578 £ 1
Sep 30, 2022
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 2
Aug 31, 2022
Jul 31, 2022£ 1
Mar 31, 2022£ 115 £ 4
Feb 28, 2022£ 5
Feb 28, 2022£ 1
Jan 31, 2022
Jan 31, 2022
Jan 31, 2022£ 2
Oct 31, 2021£ 5
Feb 28, 2021£ 0
Oct 31, 2020£ 32,271 £ 6
Oct 31, 2020£ 13,509 £ 0
Mar 31, 2020£ 1
Dec 31, 2019
Sep 30, 2019£ 4
Jan 31, 2019£ 110,768 £ 17
Apr 30, 2018
Apr 30, 2017£ 1,538 £ 24,513
Jan 31, 2017£ 1 £ 1
Dec 31, 2016£ 14,813 £ 13,095 £ 13,095 £ 5,145
Dec 31, 2013£ 13,333 £ 114,216 £ 36,251 £ 30,305 £ 1,075
Totals£ 21,885£ 28,147£ 128,850£ 73,859£ 30,305£ 169,832£ 93

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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