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Dato Capital United Kingdom

Luca Giorgio Maggiora

Maggiora Luca Giorgio

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%)
  • Director
  • Director

Charts

Visits

LUCA GIORGIO MAGGIORA (United Kingdom) Page visits 2024

Searches

LUCA GIORGIO MAGGIORA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Lambeth
  • Barnet
  • Brent
  • Hammersmith And Fulham
  • Kingston Upon Thames

History

Partial History
Date Event Region
Monday, August 10, 2009Appointment as DirectorWestminster
Monday, August 24, 2009Appointment as DirectorWestminster
Monday, May 16, 2011Resignation as DirectorWestminster
Wednesday, September 7, 2011Appointment as DirectorKensington And Chelsea
Monday, November 18, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, September 2, 2016Appointment as DirectorWestminster
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Wednesday, October 26, 2016Appointment as DirectorHammersmith And Fulham
Tuesday, May 2, 2017Appointment as DirectorHammersmith And Fulham
Wednesday, May 3, 2017Appointment as DirectorWestminster
Thursday, May 4, 2017Appointment as DirectorWestminster
Wednesday, May 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Monday, June 12, 2017Appointment as Shareholder (25-50%)Brent
Tuesday, April 24, 2018Resignation as DirectorBrent
Wednesday, May 30, 2018Resignation as DirectorHammersmith And Fulham
Friday, June 1, 2018Resignation as Shareholder (25-50%)Brent
Friday, July 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorKensington And Chelsea
Tuesday, February 26, 2019Resignation as DirectorLambeth
Saturday, March 9, 2019Appointment 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
Monday, March 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Wednesday, April 24, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Thursday, April 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, April 30, 2019Resignation as DirectorWestminster
Tuesday, July 2, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Wednesday, July 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, September 19, 2019Appointment as DirectorKensington And Chelsea
Thursday, March 12, 2020Resignation as DirectorWestminster
Sunday, November 22, 2020Resignation as DirectorKensington And Chelsea
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lambeth
Tuesday, April 27, 2021Resignation as DirectorHammersmith And Fulham
Wednesday, June 23, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lambeth
Thursday, January 13, 2022Resignation as Shareholder (25-50%)Brent
Thursday, June 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Wednesday, October 12, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, August 16, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, October 4, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lambeth
Monday, October 30, 2023Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 36 £ 0
Jun 30, 2023£ 3
Apr 30, 2023£ 407,298 £ 44
Apr 30, 2023
Apr 30, 2023£ 310,863 £ 1
Apr 30, 2023£ 2,003,214 £ 3
Apr 30, 2023£ 6,000 £ 2
Apr 30, 2023
Dec 31, 2022£ 179,035 £ 3
Dec 31, 2022£ 810 £ 3
Jul 31, 2022£ 10,270 £ 3
Jul 31, 2019
Sep 30, 2018
May 31, 2018
Jul 31, 2016£ 23,520 £ 32,784 £ 23,420 £ 71,619 £ 15,415
Totals£ 23,520£ 32,784£ 23,420£ 71,619£ 2,932,941£ 62

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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