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Dato Capital United Kingdom

Lawrence David Melville

Melville Lawrence David

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%)
  • Company Director
  • Director

Charts

Visits

LAWRENCE DAVID MELVILLE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Westminster
  • Camden
  • Oxfordshire

History

Partial History
Date Event Region
Friday, July 19, 1991Appointment as DirectorWestminster
Tuesday, November 30, 1993Appointment as DirectorWestminster
Friday, September 26, 1997Appointment as DirectorWestminster
Monday, October 6, 1997Appointment as DirectorWestminster
Friday, November 15, 2002Appointment as SecretaryWestminster
Monday, November 17, 2003Appointment as SecretaryWestminster
Monday, March 21, 2005Appointment as DirectorSouthwark
Thursday, March 16, 2006Resignation as DirectorSouthwark
Monday, May 21, 2007Appointment as DirectorWestminster
Monday, March 31, 2008Appointment as DirectorWestminster
Thursday, July 24, 2008Appointment as DirectorWestminster
Thursday, February 5, 2009Appointment as DirectorWestminster
Tuesday, August 25, 2009Appointment as DirectorWestminster
Tuesday, February 2, 2010Appointment as SecretaryWestminster
Friday, December 10, 2010Appointment as DirectorCamden
Monday, February 14, 2011Appointment as DirectorWestminster
Tuesday, October 16, 2012Appointment as DirectorWestminster
Tuesday, January 14, 2014Appointment as DirectorWestminster
Friday, September 4, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, September 6, 2016Appointment as DirectorOxfordshire
Thursday, October 13, 2016Appointment as DirectorWestminster
Tuesday, July 18, 2017Appointment as DirectorSouthwark
Friday, December 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, May 13, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Tuesday, June 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, February 5, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, June 20, 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 directorsWestminster
Friday, March 19, 2021Resignation as DirectorOxfordshire
Thursday, June 9, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, March 31, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 313,283 £ 9
Jun 30, 2023£ 737 £ 3
Apr 5, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 58,800 £ 2
Dec 31, 2022£ 2,000 £ 3
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 413,856 £ 21
Dec 31, 2022£ 11,659 £ 3
Dec 31, 2022£ 944,622 £ 1
Jun 30, 2022
Dec 31, 2017
Dec 31, 2017
Dec 31, 2015£ 20,252 £ 1,156 £ 37,460 £ 16,015
Totals£ 20,252£ 1,156£ 37,460£ 1,761,072£ 44

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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