Lalit Kumar Gupta

Gupta Lalit Kumar

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Positions
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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Lincolnshire
North East Lincolnshire
Harrow
Lewisham

History

Partial History
Date	Event	Region
Thursday, March 10, 1994	Appointment as Director	Harrow
Wednesday, March 14, 2001	Appointment as Director	Harrow
Tuesday, December 11, 2007	Appointment as Secretary	Lincolnshire
Tuesday, June 22, 2010	Appointment as Director	Lincolnshire
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lincolnshire
Sunday, January 1, 2017	Appointment as Individual or entity with significant influence or control	Harrow
Tuesday, March 14, 2017	Appointment as Individual or entity with significant influence or control	Harrow
Tuesday, March 21, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	North East Lincolnshire
Monday, April 24, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Lincolnshire
Tuesday, August 1, 2017	Appointment as Director	Lewisham
Monday, September 25, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 4
Mar 31, 2024		£ 1
Mar 31, 2024		£ 1
Mar 31, 2024		£ 1
Jan 31, 2024	£ 2,592,806	£ 14
Mar 31, 2023
Dec 31, 2019		£ 9
Totals	£ 2,592,806	£ 30

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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