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Dato Capital United Kingdom

Laurie Paul Moon

Moon Laurie Paul

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

  • Director
  • Company Director
  • Secretary
  • Director

Location

HUDDERSFIELD

Charts

Visits

LAURIE PAUL MOON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72024-82025-301

Business areas

Business related areas

  • Manchester
  • Essex
  • Havering
  • Reading
  • Bexley
  • Kirklees
  • Staffordshire
  • Sandwell
  • Wolverhampton
  • Wakefield
  • Sunderland
  • Liverpool

History

Partial History
Date Event Region
Saturday, September 21, 1991Appointment as DirectorReading
Friday, September 20, 2002Appointment as DirectorBexley
Tuesday, January 30, 2007Appointment as DirectorEssex
Thursday, December 20, 2007Appointment as DirectorManchester
Tuesday, June 24, 2008Appointment as DirectorEssex
Thursday, July 31, 2008Appointment as DirectorEssex
Friday, August 29, 2008Resignation as DirectorManchester
Wednesday, October 15, 2008Appointment as DirectorManchester
Monday, November 30, 2009Resignation as Director and SecretaryManchester
Friday, January 1, 2010Appointment as SecretaryManchester
Tuesday, April 20, 2010Resignation as DirectorEssex
Monday, September 22, 2014Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Tuesday, August 23, 2016Appointment as SecretaryEssex
Thursday, December 7, 2017Appointment as DirectorEssex
Thursday, March 1, 2018Appointment as DirectorEssex
Friday, May 4, 2018Appointment as 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 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Monday, September 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Wednesday, February 13, 2019Resignation as DirectorManchester
Thursday, April 18, 2019Appointment as DirectorSandwell
Thursday, July 11, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, August 1, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Thursday, August 22, 2019Appointment as Director and SecretarySandwell
Monday, September 16, 2019Appointment as DirectorSandwell
Tuesday, June 30, 2020Appointment as DirectorEssex
Monday, November 16, 2020Appointment as Secretary,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, December 4, 2020Appointment as DirectorSandwell
Friday, December 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, March 5, 2021Appointment as DirectorWakefield
Sunday, August 1, 2021Appointment as DirectorSunderland
Friday, February 25, 2022Appointment as DirectorSandwell
Friday, June 10, 2022Appointment as DirectorLiverpool
Friday, June 30, 2023Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 816,773 £ 40
Dec 31, 2023£ 6,923 £ 3
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 1,493,949 £ 37
Dec 31, 2023£ 4,771,405 £ 3,334,665 £ 85
Dec 31, 2023£ 4,258,261 £ 3,674,782 £ 87
Dec 31, 2023£ 222,014 £ 43
Dec 31, 2023£ 18,900 £ 2
Dec 31, 2023£ 528,064 £ 12
Dec 31, 2023£ 167,510 £ 256
Oct 31, 2023
Dec 31, 2022£ 2 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2019£ 2
Dec 31, 2019£ 25,000 £ 2
Dec 31, 2019£ 30 £ 2
Dec 31, 2019£ 2
Dec 31, 2019£ 2
Dec 31, 2019£ 2
Nov 30, 2018
Oct 31, 2018£ 97,879 £ 4
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018£ 96,068 £ 7
Sep 30, 2018£ 35,296 £ 9
Jun 30, 2018
Sep 30, 2015£ 300 £ 300
May 31, 2012£ 4 £ 117,233 £ 120,221 £ 2,984
Totals£ 9,029,666£ 304£ 117,533£ 120,221£ 10,520,839£ 612

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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