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Dato Capital United Kingdom

Liviu Leuca

Leuca Liviu

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

LIVIU LEUCA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Merton
  • Hertfordshire
  • Southwark
  • Croydon
  • Barking And Dagenham
  • Tower Hamlets
  • Slough

History

Partial History
Date Event Region
Monday, May 14, 2007Appointment as SecretaryMerton
Wednesday, January 23, 2008Appointment as SecretarySouthwark
Saturday, February 1, 2014Appointment as DirectorMerton
Monday, November 30, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Friday, July 1, 2016Appointment as DirectorBromley
Tuesday, January 3, 2017Appointment as Shareholder (above 75%)Merton
Tuesday, March 14, 2017Appointment as Shareholder (25-50%)Bromley
Wednesday, May 3, 2017Resignation as Shareholder (above 75%)Merton
Friday, September 29, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, October 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, December 11, 2018Appointment as DirectorBromley
Monday, March 18, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Merton
Friday, May 3, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bromley
Thursday, September 12, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsMerton
Tuesday, April 21, 2020Appointment as DirectorCroydon
Friday, June 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, September 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Monday, September 27, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Friday, October 1, 2021Resignation as DirectorMerton
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 directorsMerton
Friday, April 29, 2022Appointment as DirectorTower Hamlets
Wednesday, September 21, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, January 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, January 6, 2023Appointment as DirectorSlough
Friday, July 14, 2023Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 73,351 £ 15
Jun 30, 2023
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Feb 28, 2023
Oct 31, 2022
Oct 31, 2022£ 3
Sep 30, 2022£ 4
May 31, 2022£ 450,693 £ 17
Mar 31, 2022£ 0
Sep 30, 2021£ 0
Sep 30, 2020
Apr 30, 2020£ 1
Nov 30, 2019£ 0
Mar 31, 2019
Nov 30, 2014£ 304 £ 100 £ 90,366 £ 90,162
Totals£ 304£ 100£ 90,366£ 614,206£ 40

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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