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Dato Capital United Kingdom

Lalit Kumar, United Kingdom

Kumar Lalit

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

  • Retired
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

LALIT KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Hounslow
  • Slough
  • Lancashire
  • Essex
  • Reading
  • Birmingham
  • Hertfordshire
  • Westminster
  • Coventry
  • Wolverhampton
  • Camden
  • Harrow
  • Newham
  • Liverpool
  • Newry And Mourne
  • Bradford
  • Leeds
  • Ealing

History

Partial History
Date Event Region
Friday, October 1, 1993Appointment as DirectorBristol, City Of
Friday, July 31, 2009Appointment as DirectorHounslow
Monday, April 26, 2010Appointment as SecretaryHounslow
Monday, January 2, 2012Resignation as DirectorBristol, City Of
Wednesday, June 20, 2012Appointment as SecretaryWestminster
Tuesday, December 30, 2014Appointment as SecretaryHounslow
Wednesday, July 29, 2015Appointment as SecretaryCoventry
Wednesday, September 23, 2015Appointment as DirectorWolverhampton
Monday, February 22, 2016Appointment as DirectorCamden
Thursday, March 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSlough
Friday, June 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, June 7, 2017Appointment 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%)Essex
Monday, June 19, 2017Appointment 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%)Reading
Wednesday, June 21, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, September 23, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Hertfordshire
Friday, June 22, 2018Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSlough
Friday, November 23, 2018Appointment as Shareholder (above 75%) and DirectorWestminster
Friday, June 21, 2019Appointment as DirectorHarrow
Wednesday, August 7, 2019Appointment as Shareholder (25-50%)Newham
Tuesday, October 22, 2019Appointment as DirectorHarrow
Thursday, December 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, June 9, 2020Resignation as Shareholder (above 75%)Westminster
Monday, July 13, 2020Appointment 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%)Liverpool
Wednesday, September 2, 2020Resignation as Shareholder (above 75%)Westminster
Wednesday, October 21, 2020Appointment as Individual or entity with right to appoint and remove directorsNewry And Mourne District
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 directorsCamden
Thursday, July 1, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Saturday, January 1, 2022Resignation as Shareholder (above 75%)Birmingham
Saturday, February 5, 2022Appointment as Shareholder (above 75%)Camden
Friday, February 17, 2023Resignation as DirectorHounslow
Tuesday, June 20, 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 directorsBradford
Thursday, June 22, 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 directorsBradford
Thursday, August 24, 2023Appointment as DirectorLeeds
Thursday, April 18, 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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 25 £ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 1,120 £ 0
Jun 30, 2022£ 2
Dec 31, 2020£ 5,714,543 £ 4
Oct 31, 2019
Sep 30, 2018
Jun 30, 2018
Apr 30, 2018
Feb 28, 2018
Dec 31, 2015£ 2 £ 2
Apr 1, 2013£ 1
Apr 30, 2012£ 660 £ 1,791 £ 1,176 £ 198
Totals£ 662£ 1,794£ 1,176£ 5,715,886£ 12

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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