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Dato Capital United Kingdom

Lawrence Santangeli

Santangeli Lawrence

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

  • Property And Business Developm
  • Company Director
  • Chief Executive
  • Director

Business areas

Business related areas

  • Liverpool
  • Sefton
  • Surrey
  • Stoke-On-Trent

History

Partial History
Date Event Region
Tuesday, November 14, 2000Appointment as DirectorLiverpool
Thursday, November 14, 2002Resignation as DirectorLiverpool
Friday, September 10, 2004Appointment as DirectorLiverpool
Tuesday, October 16, 2012Appointment as DirectorSurrey
Wednesday, October 17, 2012Appointment as DirectorSurrey
Thursday, February 7, 2013Appointment as DirectorLiverpool
Tuesday, December 31, 2013Resignation as DirectorLiverpool
Friday, April 17, 2015Appointment as DirectorSefton
Monday, February 12, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Tuesday, August 14, 2018Appointment as DirectorSefton
Wednesday, June 12, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, November 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Wednesday, March 4, 2020Appointment as DirectorStoke-On-Trent
Wednesday, September 9, 2020Resignation as DirectorSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 15,000 £ 2
Mar 31, 2023£ 1
Jul 31, 2022£ 100 £ 7
Mar 31, 2022£ 0
Oct 31, 2021
Oct 31, 2021
Mar 31, 2019£ 85,713 £ 6
Nov 30, 2018
Mar 31, 2016£ 10,163 £ 61,971 £ 858,906 £ 109,971 £ 800,743
Totals£ 10,163£ 61,971£ 858,906£ 109,971£ 901,556£ 16

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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