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Dato Capital United Kingdom

Lorenzo Gallucci, United Kingdom

Gallucci Lorenzo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lorenzo Gallucci - 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
International Executive Report with insolvency check, phone numbers and contact addresses Lorenzo Gallucci - United Kingdom
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

  • Shareholder (25-50%)
  • Financial Advisor
  • Entrepreneur
  • Individual or entity with 25-50% of voting rights
  • Investment Manager
  • Director

Charts

Visits

LORENZO GALLUCCI (United Kingdom) Page visits 2024

Searches

LORENZO GALLUCCI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Essex
  • Lambeth
  • Camden
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, October 14, 2002Appointment as DirectorWestminster
Tuesday, January 28, 2003Appointment as SecretaryWestminster
Friday, September 16, 2005Appointment as DirectorWestminster
Thursday, February 7, 2008Resignation as DirectorWestminster
Tuesday, February 26, 2008Appointment as DirectorWestminster
Tuesday, December 7, 2010Appointment as DirectorWestminster
Monday, July 4, 2011Appointment as DirectorWestminster
Wednesday, July 4, 2012Appointment as DirectorWestminster
Friday, October 24, 2014Appointment as DirectorWestminster
Friday, April 24, 2015Appointment as DirectorWestminster
Wednesday, September 23, 2015Appointment as DirectorWestminster
Friday, September 25, 2015Appointment as DirectorWestminster
Sunday, September 27, 2015Appointment as DirectorWestminster
Tuesday, October 20, 2015Appointment as DirectorWestminster
Wednesday, October 28, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, August 15, 2016Appointment as DirectorWestminster
Tuesday, April 4, 2017Appointment as DirectorLambeth
Tuesday, April 18, 2017Appointment as DirectorWestminster
Friday, April 21, 2017Appointment as DirectorEssex
Monday, September 18, 2017Appointment as DirectorWestminster
Thursday, November 2, 2017Appointment as DirectorWestminster
Friday, September 7, 2018Resignation as DirectorWestminster
Tuesday, June 4, 2019Resignation as DirectorWestminster
Thursday, July 11, 2019Appointment as DirectorWestminster
Thursday, July 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, September 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 2, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, June 3, 2020Resignation as DirectorWestminster
Friday, September 4, 2020Resignation as DirectorWestminster
Friday, September 11, 2020Resignation as DirectorWestminster
Tuesday, January 19, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, September 9, 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 directorsWestminster
Friday, January 28, 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%)Westminster
Tuesday, May 9, 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 directorsCamden
Wednesday, June 28, 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 directorsLambeth
Thursday, December 21, 2023Appointment as DirectorKensington And Chelsea
Thursday, February 1, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Jul 31, 2023£ 1,000 £ 0
Jun 30, 2023£ 4,077,910 £ 0
Apr 30, 2023£ 12,116 £ 0
Mar 31, 2023£ 191 £ 0
Dec 31, 2022£ 2,299 £ 0
Dec 31, 2022£ 200,333 £ 3
Dec 31, 2022£ 22,236 £ 0
Sep 30, 2022£ 1,446 £ 0
Sep 30, 2022£ 403 £ 0
Sep 30, 2022£ 28,430 £ 0
Sep 30, 2022£ 12,543 £ 0
Jun 30, 2022£ 897,798 £ 0
Oct 31, 2021£ 460 £ 0
Oct 31, 2021£ 145,603 £ 2
Sep 30, 2021£ 147,305 £ 0
Sep 30, 2021£ 61,222 £ 0
May 31, 2021£ 1,000 £ 0
Dec 31, 2020£ 2,895 £ 0
Aug 31, 2020£ 5,890 £ 0
Jul 31, 2020£ 1,060,732 £ 1
Dec 31, 2018£ 34,425 £ 1
Nov 30, 2018£ 286,385
Jan 31, 2018£ 64,846
Nov 30, 2017£ 972
Sep 30, 2017£ 1,580
Totals£ 7,070,020£ 7

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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