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Dato Capital United Kingdom

Lawrence Dean Harvey

Harvey Lawrence Dean

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%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

BRIERLEY HILL

Charts

Visits

LAWRENCE DEAN HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Dudley
  • Northamptonshire
  • Birmingham
  • Caerphilly
  • Derbyshire

History

Partial History
Date Event Region
Wednesday, July 9, 2003Appointment as DirectorDudley
Friday, June 19, 2009Appointment as DirectorDudley
Wednesday, November 25, 2009Appointment as DirectorBirmingham
Tuesday, October 2, 2012Appointment as SecretaryDudley
Tuesday, September 8, 2015Appointment as DirectorCaerphilly
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Monday, May 8, 2017Appointment as DirectorNorthamptonshire
Wednesday, March 6, 2019Resignation as DirectorCaerphilly
Friday, July 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Wednesday, August 7, 2019Appointment as DirectorDerbyshire
Thursday, June 15, 2023Resignation as DirectorCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 3,923 £ 18
Dec 31, 2024£ 799,777 £ 14
Mar 31, 2024£ 25,990 £ 1
Dec 31, 2023£ 0 £ 2
Dec 31, 2023£ 0 £ 2
Dec 31, 2023£ 0
Jun 30, 2019£ 48,051 £ 22
Totals£ 877,741£ 59

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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