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Dato Capital United Kingdom

Lawrence Smith, United Kingdom

Smith 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Digital Designer
  • Recruitment
  • Insurance Broker
  • Director

Charts

Visits

LAWRENCE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Peterborough
  • Gateshead
  • Hertfordshire
  • Hampshire
  • Sunderland
  • Birmingham
  • Tower Hamlets
  • Scottish Borders
  • Liverpool
  • Kent
  • Central Bedfordshire
  • Luton
  • Waltham Forest
  • Croydon
  • Cambridgeshire
  • Wolverhampton
  • Islington
  • Bromley
  • South Lanarkshire
  • Gloucestershire
  • Angus
  • Hackney
  • Westminster

History

Partial History
Date Event Region
Saturday, July 27, 1991Appointment as DirectorBromley
Sunday, June 2, 1996Appointment as DirectorWaltham Forest
Friday, June 20, 2003Appointment as DirectorCambridgeshire
Tuesday, February 22, 2005Appointment as DirectorBirmingham
Sunday, January 1, 2006Appointment as DirectorGloucestershire
Saturday, March 17, 2007Appointment as DirectorHertfordshire
Tuesday, April 3, 2007Appointment as DirectorGateshead
Tuesday, April 1, 2008Appointment as DirectorHampshire
Wednesday, August 27, 2008Appointment as DirectorWolverhampton
Saturday, November 21, 2009Appointment as DirectorBirmingham
Wednesday, October 12, 2011Appointment as DirectorKent
Monday, January 7, 2013Appointment as SecretaryKent
Wednesday, June 5, 2013Appointment as DirectorCentral Bedfordshire
Thursday, July 25, 2013Appointment as DirectorPeterborough
Thursday, June 19, 2014Appointment as DirectorPeterborough
Wednesday, August 6, 2014Resignation as DirectorCentral Bedfordshire
Monday, December 22, 2014Appointment as DirectorCroydon
Friday, February 26, 2016Appointment as DirectorSunderland
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Scottish Borders, The
Friday, July 1, 2016Appointment as Shareholder (25-50%)Scottish Borders, The
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Bromley
Thursday, August 11, 2016Appointment as SecretaryKent
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or controlGateshead
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, August 4, 2017Resignation as Shareholder (above 75%)Liverpool
Thursday, September 14, 2017Resignation as Shareholder (above 75%)Liverpool
Thursday, October 12, 2017Resignation as Shareholder (above 75%)Liverpool
Monday, November 6, 2017Resignation as Shareholder (above 75%)Liverpool
Thursday, November 9, 2017Appointment as Shareholder (25-50%) and DirectorKent
Wednesday, April 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLuton
Monday, April 30, 2018Resignation as Shareholder (above 75%)Liverpool
Friday, January 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, February 15, 2019Appointment as Individual or entity with significant influence or controlIslington
Wednesday, March 6, 2019Resignation as Shareholder (above 75%)Liverpool
Friday, May 17, 2019Resignation as Shareholder (above 75%)Liverpool
Saturday, June 1, 2019Appointment as Shareholder (above 75%)Kent
Monday, July 1, 2019Appointment as DirectorKent
Thursday, July 11, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, September 26, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, October 31, 2019Resignation as Shareholder (above 75%)Liverpool
Friday, August 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Monday, March 1, 2021Appointment as Shareholder (25-50%)South Lanarkshire
Monday, August 1, 2022Resignation as Shareholder (above 75%)Hampshire
Wednesday, August 31, 2022Resignation as DirectorHampshire
Tuesday, November 21, 2023Appointment as DirectorHackney
Sunday, December 31, 2023Resignation as DirectorGloucestershire
Thursday, February 8, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Saturday, May 11, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 8
Apr 30, 2023£ 2,235 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 6,047 £ 7
Mar 31, 2023
Aug 31, 2022£ 2
May 31, 2022£ 58 £ 3
Mar 29, 2022£ 2
Mar 31, 2021£ 0
Oct 31, 2020£ 100 £ 2
Apr 30, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020£ 92,946 £ 13
Mar 31, 2020£ 0
Mar 31, 2019£ 73,350 £ 16
Apr 30, 2018
Apr 5, 2018£ 116,292
Jun 30, 2016£ 23,400 £ 12,344 £ 11,056
Mar 31, 2015£ 2,218 £ 5,458 £ 2,899 £ 6,039
Totals£ 25,618£ 17,802£ 13,955£ 297,067£ 58

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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