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Dato Capital United Kingdom

Lawrence Daniel Carey

Carey Lawrence Daniel

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

  • Accountant
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Charts

Visits

LAWRENCE DANIEL CAREY (United Kingdom) Page visits 2024

Searches

LAWRENCE DANIEL CAREY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gateshead
  • Northumberland

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as DirectorNorthumberland
Monday, December 13, 1993Appointment as DirectorNorthumberland
Monday, October 5, 1998Appointment as SecretaryNorthumberland
Wednesday, May 22, 2002Appointment as SecretaryGateshead
Wednesday, January 1, 2003Resignation as SecretaryGateshead
Thursday, January 23, 2003Appointment as SecretaryGateshead
Thursday, May 6, 2004Appointment as SecretaryNorthumberland
Tuesday, January 4, 2005Appointment as Secretary and DirectorNorthumberland
Thursday, January 6, 2005Appointment as SecretaryNorthumberland
Wednesday, March 31, 2010Resignation as DirectorGateshead
Thursday, October 31, 2013Appointment as DirectorGateshead
Sunday, September 11, 2016Appointment as Individual or entity with significant influence or controlGateshead
Wednesday, October 5, 2016Appointment as Individual or entity with significant influence or controlNorthumberland
Sunday, November 6, 2016Appointment as Individual or entity with significant influence or controlGateshead
Wednesday, November 30, 2016Appointment as Individual or entity with significant influence or controlNorthumberland
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or controlNorthumberland
Wednesday, January 4, 2017Appointment as Individual or entity with significant influence or controlNorthumberland
Friday, March 17, 2017Appointment as Individual or entity with significant influence or controlNorthumberland
Saturday, May 6, 2017Appointment as Individual or entity with significant influence or controlNorthumberland
Friday, March 16, 2018Resignation as Individual or entity with significant influence or controlGateshead
Tuesday, February 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
May 31, 2023£ 3
Sep 30, 2022£ 0
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Mar 31, 2022£ 5
Oct 31, 2016£ 6,834 £ 4,642 £ 226,230 £ 224,038
Mar 31, 2016£ 1,372 £ 45,272 £ 99,887 £ 142,004 £ 1,783
Totals£ 8,206£ 49,914£ 326,117£ 366,042£ 1,783£ 38

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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