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Dato Capital United Kingdom

Lewis Marino Monfredi

Monfredi Lewis Marino

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lewis Marino Monfredi - 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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a member of a firm

Location

ROTHERHAM

Charts

Visits

LEWIS MARINO MONFREDI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Sheffield

History

Partial History
Date Event Region
Thursday, June 2, 1994Appointment as SecretarySheffield
Wednesday, December 14, 2011Appointment as DirectorSheffield
Wednesday, April 18, 2012Appointment as SecretarySheffield
Wednesday, November 20, 2013Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmSheffield
Friday, January 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Saturday, December 30, 2023Appointment as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 24,352 £ 0
Jan 31, 2024£ 32,766 £ 0
Dec 30, 2023£ 5,435 £ 0
Dec 31, 2022£ 37,050 £ 2
Nov 30, 2018
Totals£ 99,603£ 2

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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