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Dato Capital United Kingdom

Lekhnath Pandey

Pandey Lekhnath

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

  • Accountant
  • Director

Charts

Visits

LEKHNATH PANDEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Greenwich
  • Hampshire

History

Partial History
Date Event Region
Wednesday, May 24, 2006Appointment as SecretaryHampshire
Monday, June 26, 2006Appointment as DirectorRedbridge
Sunday, October 1, 2006Appointment as DirectorRedbridge
Thursday, February 1, 2007Appointment as Director and SecretaryHampshire
Sunday, July 1, 2007Appointment as SecretaryRedbridge
Friday, July 11, 2008Appointment as SecretaryRedbridge
Friday, May 4, 2012Appointment as DirectorRedbridge
Tuesday, August 27, 2013Appointment as DirectorRedbridge
Friday, November 29, 2013Appointment as DirectorRedbridge
Tuesday, December 17, 2013Appointment as DirectorRedbridge
Friday, December 20, 2013Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlGreenwich
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Monday, August 1, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Greenwich
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, January 2, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlGreenwich
Friday, May 12, 2017Resignation as Shareholder (above 75%)Greenwich
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Hampshire
Tuesday, January 16, 2018Appointment as Shareholder (above 75%)Greenwich
Thursday, March 1, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Friday, April 20, 2018Appointment as DirectorRedbridge
Friday, November 9, 2018Appointment as Shareholder (above 75%)Greenwich
Wednesday, January 2, 2019Appointment as Shareholder (above 75%)Greenwich
Sunday, July 12, 2020Resignation as DirectorGreenwich
Monday, July 13, 2020Resignation as Shareholder (above 75%)Greenwich
Thursday, August 27, 2020Appointment as Shareholder (above 75%)Greenwich
Monday, August 31, 2020Resignation as Shareholder (above 75%)Redbridge
Thursday, October 8, 2020Resignation as Shareholder (above 75%)Redbridge
Sunday, November 15, 2020Resignation as Shareholder (above 75%)Greenwich
Wednesday, December 30, 2020Appointment as Shareholder (above 75%)Greenwich
Thursday, December 31, 2020Appointment as Shareholder (above 75%)Greenwich
Thursday, May 20, 2021Appointment as Shareholder (above 75%)Greenwich
Tuesday, August 24, 2021Appointment as Shareholder (above 75%)Greenwich
Friday, October 15, 2021Resignation as Shareholder (above 75%)Greenwich
Wednesday, August 31, 2022Resignation as DirectorGreenwich
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Greenwich
Thursday, December 1, 2022Appointment as Shareholder (above 75%)Greenwich
Monday, April 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, August 11, 2023Resignation as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 10,274 £ 0
May 31, 2023£ 9,572 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 211,615 £ 10
Feb 28, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Aug 31, 2022£ 1
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 37,305 £ 0
Dec 31, 2021£ 0
Aug 31, 2021£ 1,085 £ 1
Nov 30, 2020£ 0
Aug 31, 2020£ 0
May 31, 2019£ 56,481 £ 4
Nov 30, 2018
May 31, 2018
Aug 31, 2017£ 770 £ 44,661
May 31, 2016£ 100 £ 100
Totals£ 100£ 870£ 44,661£ 326,332£ 18

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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