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Dato Capital United Kingdom

Lawrence Marcel Albonico

Albonico Lawrence Marcel

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

  • LLP Designated Member
  • Director
  • Developer
  • Director

Charts

Visits

LAWRENCE MARCEL ALBONICO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Hackney
  • Havering
  • Islington
  • Portsmouth

History

Partial History
Date Event Region
Wednesday, August 5, 1998Appointment as DirectorHackney
Friday, August 2, 2002Appointment as DirectorWestminster
Monday, April 25, 2005Appointment as DirectorHertfordshire
Thursday, November 17, 2005Appointment as SecretaryIslington
Monday, January 23, 2006Appointment as SecretaryHackney
Friday, April 7, 2006Appointment as DirectorWestminster
Thursday, April 27, 2006Appointment as SecretaryHavering
Tuesday, November 6, 2007Appointment as LlpdmemIslington
Friday, July 27, 2012Appointment as DirectorHavering
Tuesday, April 8, 2014Appointment as DirectorHertfordshire
Thursday, April 17, 2014Appointment as LlpdmemHertfordshire
Thursday, April 24, 2014Appointment as LlpdmemHertfordshire
Thursday, January 8, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHertfordshire
Friday, June 24, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, July 27, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Friday, August 5, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHackney
Saturday, November 5, 2016Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPIslington
Sunday, January 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, January 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Monday, April 17, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPHertfordshire
Tuesday, April 25, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, April 27, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Thursday, April 25, 2019Appointment as DirectorPortsmouth
Monday, September 16, 2019Appointment as Individual or entity with significant influence or controlPortsmouth
Monday, May 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, July 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, September 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, February 22, 2022Resignation as Individual or entity with significant influence or controlPortsmouth
Friday, February 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 31, 2023Resignation as DirectorPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 49,397 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 380,081 £ 0
Sep 30, 2022
Aug 31, 2022£ 791,575 £ 0
Jan 31, 2022£ 46,488 £ 0
Dec 31, 2021£ 10 £ 0
Apr 30, 2021£ 1,394,425 £ 1
Jul 31, 2020£ 412,382 £ 0
Apr 30, 2018£ 512,015
Totals£ 3,586,373£ 5

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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