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Dato Capital United Kingdom

Lawrence Abbas Gardezi

Gardezi Lawrence Abbas

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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

LAWRENCE ABBAS GARDEZI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Southwark
  • Essex
  • Leicestershire

History

Partial History
Date Event Region
Monday, November 1, 1993Appointment as DirectorEssex
Sunday, June 1, 1997Appointment as DirectorSouthwark
Monday, February 25, 2002Appointment as DirectorSouthwark
Thursday, February 23, 2006Appointment as DirectorSouthwark
Tuesday, May 22, 2007Appointment as DirectorSouthwark
Friday, October 4, 2013Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Essex
Thursday, February 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, April 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, October 1, 2021Resignation as Shareholder (above 75%)Bromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
May 31, 2021£ 12,223,356 £ 3
Oct 31, 2020
Oct 31, 2020
Mar 31, 2019£ 782,598 £ 13
Mar 31, 2019
Feb 28, 2019
Sep 30, 2018£ 717,872 £ 4
Sep 30, 2018£ 2,785,599 £ 26
Sep 30, 2017£ 7,255 £ 2
Totals£ 16,516,680£ 48

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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