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Dato Capital United Kingdom

Lalji Vekaria

Vekaria Lalji

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

Positions

  • Architect
  • Director

Charts

Visits

LALJI VEKARIA (United Kingdom) Page visits 2024

Searches

LALJI VEKARIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Waltham Forest
  • Islington
  • Croydon
  • Harrow

History

Partial History
Date Event Region
Wednesday, August 27, 2008Appointment as SecretaryBrent
Tuesday, July 15, 2014Appointment as DirectorBrent
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Waltham Forest
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlBrent
Monday, July 3, 2017Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Wednesday, July 5, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Monday, June 4, 2018Appointment as DirectorBrent
Tuesday, June 12, 2018Appointment as DirectorBrent
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlBrent
Thursday, June 21, 2018Appointment as Individual or entity with significant influence or controlBrent
Wednesday, July 25, 2018Appointment as DirectorBrent
Wednesday, August 22, 2018Resignation as Individual or entity with significant influence or controlBrent
Friday, September 21, 2018Resignation as Individual or entity with significant influence or controlBrent
Monday, October 1, 2018Appointment as SecretaryIslington
Tuesday, April 2, 2019Appointment as Shareholder (above 75%)Brent
Saturday, May 25, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, June 4, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, December 24, 2019Appointment as DirectorBrent
Tuesday, September 8, 2020Appointment as SecretaryCroydon
Friday, September 11, 2020Appointment as SecretaryHarrow
Thursday, May 27, 2021Resignation as Individual or entity with significant influence or controlBrent
Sunday, January 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, February 8, 2022Appointment as SecretaryHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 284,921 £ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 0 £ 1
Jul 31, 2021£ 1
Jul 31, 2019£ 1
Jul 31, 2019£ 1
Jul 31, 2019£ 2
Apr 9, 2018
Nov 30, 2017
Jul 31, 2017£ 10,000
Jun 30, 2017£ 100
Jun 30, 2017£ 100
Totals£ 10,200£ 284,921£ 14

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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