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Dato Capital United Kingdom

Lucas Khazai

Khazai Lucas

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

  • LLP Designated Member
  • Businessman
  • Director

Location

EASTBOURNE

Charts

Visits

LUCAS KHAZAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92017-52017-62018-102021-32022-42022-112023-82024-72024-8012

Business areas

Business related areas

  • Birmingham
  • Bournemouth
  • East Sussex
  • West Sussex

History

Partial History
Date Event Region
Tuesday, November 25, 2014Appointment as DirectorBirmingham
Thursday, August 20, 2015Appointment as LlpdmemBournemouth
Thursday, January 7, 2016Appointment as Limited Liability Partnership MemberWest Sussex
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEast Sussex
Sunday, January 1, 2017Appointment as Limited Liability Partnership MemberWest Sussex
Wednesday, May 17, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPEast Sussex
Friday, February 2, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Monday, February 5, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, July 23, 2018Resignation as DirectorBirmingham
Friday, March 12, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, February 8, 2022Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 8, 2023Appointment as Individual or entity with significant influence or control over an LLP and LlpdmemWest Sussex
Monday, March 13, 2023Appointment as DirectorBirmingham
Friday, February 16, 2024Resignation 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%)Birmingham
Friday, February 23, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Saturday, March 16, 2024Appointment 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%)East Sussex
Tuesday, September 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, October 3, 2024Appointment as DirectorBirmingham
Friday, February 7, 2025Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 467,008 £ 2
Mar 31, 2024£ 13
Mar 31, 2024£ 300 £ 3
Mar 30, 2024£ 54,341 £ 1
Mar 31, 2022
Mar 31, 2022
Totals£ 521,649£ 19

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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