Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Lakhwinder Singh, United Kingdom

Singh Lakhwinder

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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

LAKHWINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Leicester
  • Falkirk
  • Hounslow
  • Nottinghamshire
  • Ealing
  • Hillingdon
  • Southampton
  • Northamptonshire
  • Leicestershire
  • Luton
  • Windsor And Maidenhead
  • Sandwell
  • Coventry
  • Kent
  • Birmingham
  • Walsall
  • Wolverhampton
  • Slough
  • Harrow
  • Kirklees
  • Sheffield
  • Buckinghamshire
  • Waltham Forest
  • Surrey
  • Enfield
  • South Tyneside
  • Greenwich
  • Westminster
  • Sefton
  • Hampshire
  • Fife
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, April 7, 2009Appointment as DirectorSouthampton
Thursday, June 17, 2010Appointment as DirectorBarnet
Monday, October 4, 2010Appointment as DirectorHillingdon
Monday, March 5, 2012Appointment as DirectorKent
Tuesday, March 13, 2012Appointment as DirectorBirmingham
Tuesday, May 15, 2012Appointment as DirectorBarnet
Monday, September 3, 2012Appointment as DirectorWalsall
Friday, September 14, 2012Appointment as DirectorWolverhampton
Thursday, November 22, 2012Appointment as DirectorSlough
Tuesday, March 5, 2013Appointment as DirectorHounslow
Tuesday, August 6, 2013Appointment as DirectorBarnet
Wednesday, January 22, 2014Appointment as DirectorRedbridge
Saturday, March 15, 2014Resignation as DirectorRedbridge
Tuesday, April 1, 2014Appointment as DirectorEaling
Wednesday, August 13, 2014Appointment as SecretaryLeicester
Monday, June 1, 2015Appointment as DirectorHounslow
Monday, September 14, 2015Appointment as DirectorEaling
Tuesday, September 15, 2015Appointment as DirectorBarnet
Thursday, September 17, 2015Appointment as SecretaryHillingdon
Thursday, September 24, 2015Appointment as DirectorEaling
Wednesday, October 14, 2015Appointment as DirectorSheffield
Monday, April 4, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, April 12, 2016Appointment as DirectorHarrow
Friday, May 13, 2016Appointment as DirectorNorthamptonshire
Tuesday, May 31, 2016Appointment as DirectorEaling
Thursday, June 2, 2016Appointment as DirectorBarnet
Friday, June 3, 2016Appointment as DirectorFalkirk
Monday, June 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Friday, July 1, 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 Trustee of a trust with significant influence or controlNottinghamshire
Monday, August 15, 2016Appointment as Shareholder (above 75%)Slough
Tuesday, August 16, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, September 21, 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 directorsEaling
Wednesday, November 16, 2016Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Wednesday, February 8, 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 directorsEaling
Monday, February 27, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, March 10, 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 directorsHounslow
Sunday, March 19, 2017Resignation as Shareholder (above 75%)Hounslow
Friday, March 31, 2017Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, May 2, 2017Appointment as Shareholder (25-50%),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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorHounslow
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlFalkirk
Tuesday, August 1, 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 directorsCoventry
Wednesday, September 20, 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 directorsEaling
Wednesday, October 4, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leicestershire
Friday, October 6, 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 directorsLeicestershire
Monday, December 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLuton
Wednesday, December 6, 2017Appointment as Shareholder (above 75%)Windsor And Maidenhead
Tuesday, December 19, 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 directorsHillingdon
Thursday, January 11, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, January 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, February 7, 2018Appointment as DirectorHounslow
Tuesday, April 24, 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 directorsRedbridge
Tuesday, May 1, 2018Appointment as Shareholder (25-50%)Kirklees
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Wednesday, June 27, 2018Appointment as Shareholder (above 75%)Hillingdon
Sunday, July 15, 2018Appointment as DirectorHounslow
Tuesday, July 17, 2018Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Wednesday, August 1, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmRedbridge
Thursday, August 23, 2018Resignation as DirectorRedbridge
Sunday, December 2, 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 directorsRedbridge
Thursday, December 6, 2018Appointment as DirectorBirmingham
Wednesday, January 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 directorsEaling
Thursday, February 21, 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 directorsCoventry
Sunday, February 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEaling
Thursday, February 28, 2019Resignation as DirectorKirklees
Monday, March 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, March 21, 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 directorsCoventry
Friday, March 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Saturday, March 30, 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 directorsNorthamptonshire
Wednesday, April 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, April 5, 2019Appointment as Shareholder (above 75%)Ealing
Wednesday, April 10, 2019Appointment as Shareholder (above 75%)Hounslow
Friday, May 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, May 13, 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 directorsHillingdon
Monday, June 3, 2019Appointment as Shareholder (above 75%)Ealing
Wednesday, June 19, 2019Appointment as DirectorEaling
Thursday, September 5, 2019Appointment as DirectorSandwell
Wednesday, September 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, October 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Sandwell
Wednesday, January 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
Thursday, February 27, 2020Appointment as Shareholder (25-50%)Hillingdon
Friday, February 28, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, March 6, 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 directorsCoventry
Tuesday, April 21, 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 directorsBuckinghamshire
Monday, May 4, 2020Appointment as DirectorLeicester
Thursday, May 21, 2020Appointment as Shareholder (above 75%)Ealing
Monday, June 1, 2020Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, June 2, 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 directorsHillingdon
Friday, June 5, 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 directorsHillingdon
Thursday, June 18, 2020Resignation as DirectorLuton
Monday, July 13, 2020Appointment as Shareholder (above 75%)Hounslow
Tuesday, July 21, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Monday, July 27, 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 directorsSlough
Friday, August 7, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsLeicestershire
Sunday, September 13, 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
Saturday, October 10, 2020Appointment as Individual or entity with more than 75% of voting rightsSurrey
Tuesday, November 3, 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 directorsWolverhampton
Monday, November 30, 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 directorsSouthampton
Tuesday, December 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 6, 2023£ 1 £ 6
Mar 31, 2023£ 4
Mar 31, 2023
Feb 28, 2023£ 57,419 £ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 8
Feb 28, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 12,255 £ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 13,000 £ 1
Oct 30, 2022£ 9
Oct 29, 2022£ 5
Sep 30, 2022£ 3
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Aug 31, 2022£ 184,170 £ 7
Aug 31, 2022£ 0
Jun 30, 2022£ 605 £ 1
May 31, 2022
Apr 30, 2022£ 1
Mar 31, 2022£ 57,473 £ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022£ 0
Mar 30, 2022£ 133,208 £ 18
Jan 31, 2022£ 1,680 £ 1
Dec 31, 2021£ 171,536 £ 0
Nov 30, 2021£ 3
Oct 31, 2021£ 3,806 £ 5
Oct 31, 2021
Oct 31, 2021£ 0
Aug 31, 2021£ 5,542 £ 0
Aug 31, 2021£ 0
Jul 31, 2021
Mar 31, 2021£ 1,250
Jul 31, 2020£ 1,823 £ 2
Jul 31, 2020£ 1
Jun 30, 2020£ 11,218 £ 1
Jun 30, 2020£ 1
Totals£ 654,986£ 97

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy