Lavleen Sharma

Sharma Lavleen

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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
access stats by country
+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 more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Secretary
Director
Customs Officer

Business areas

Business related areas

Southend-On-Sea
Hillingdon
Westminster

History

Partial History
Date	Event	Region
Friday, August 17, 2001	Appointment as Secretary	Southend-On-Sea
Monday, September 22, 2003	Resignation as Secretary	Southend-On-Sea
Monday, November 26, 2007	Appointment as Director	Southend-On-Sea
Friday, July 11, 2008	Resignation as Director	Southend-On-Sea
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Tuesday, September 26, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 1
Dec 31, 2022	£ 49,567	£ 6
Dec 31, 2022	£ 665,743	£ 11
Totals	£ 715,310	£ 18

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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