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Dato Capital United Kingdom

Lekh Paul Sokhi

Sokhi Lekh Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lekh Paul Sokhi - United Kingdom
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

  • Company Director
  • Director
  • None

Charts

Visits

LEKH PAUL SOKHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Glasgow City
  • Doncaster
  • Stirling
  • Milton Keynes

History

Partial History
Date Event Region
Friday, April 20, 2012Appointment as DirectorEast Dunbartonshire
Tuesday, January 21, 2014Appointment as DirectorEast Dunbartonshire
Friday, December 12, 2014Appointment as DirectorEast Dunbartonshire
Wednesday, March 16, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)East Dunbartonshire
Thursday, April 4, 2019Resignation as DirectorEast Dunbartonshire
Friday, October 25, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Tuesday, January 14, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Dunbartonshire
Friday, February 28, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEast Dunbartonshire
Thursday, July 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, July 23, 2020Appointment as DirectorGlasgow City
Saturday, August 1, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, April 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Monday, April 26, 2021Appointment as DirectorGlasgow City
Sunday, May 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Monday, May 17, 2021Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, July 26, 2021Appointment as DirectorGlasgow City
Friday, August 20, 2021Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, November 3, 2021Resignation as Individual or entity with significant influence or controlGlasgow City
Friday, November 26, 2021Resignation as DirectorEast Dunbartonshire
Wednesday, April 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Tuesday, April 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, May 10, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, May 25, 2022Appointment as DirectorGlasgow City
Thursday, May 26, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Stirling
Friday, December 16, 2022Appointment as DirectorMilton Keynes
Monday, February 27, 2023Appointment as DirectorGlasgow City
Monday, March 20, 2023Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, March 24, 2023Appointment as DirectorGlasgow City
Thursday, April 6, 2023Appointment as DirectorGlasgow City
Thursday, June 1, 2023Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, October 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, November 1, 2023Resignation as Director and Individual or entity with significant influence or controlGlasgow City
Thursday, February 15, 2024Appointment as DirectorMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1,807,324 £ 181,211 £ 86
Dec 31, 2023£ 1,824,457 £ 181,309 £ 86
May 31, 2023£ 100 £ 2
May 31, 2023
Mar 31, 2022
Jun 30, 2021£ 100 £ 1
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019£ 1
Oct 31, 2017£ 2
Oct 31, 2017£ 2
Oct 31, 2017£ 186,005
Oct 31, 2017£ 92,784 £ 19
Oct 31, 2017
Totals£ 3,631,781£ 641,514£ 194

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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