Lucia Elizabeth Matin

Matin Lucia Elizabeth

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control

Business areas

Business related areas

Surrey
Birmingham
Derby
Barnet
Hackney

History

Partial History
Date	Event	Region
Friday, May 14, 2021	Appointment as Individual or entity with significant influence or control	Surrey
Wednesday, June 16, 2021	Appointment as Shareholder (25-50%)	Birmingham
Friday, August 20, 2021	Appointment as Shareholder (25-50%)	Derby
Monday, October 11, 2021	Appointment as Shareholder (25-50%)	Barnet
Tuesday, November 2, 2021	Appointment as Shareholder (25-50%)	Hackney
Wednesday, September 28, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Derby
Thursday, March 2, 2023	Appointment as Director	Derby
Tuesday, October 24, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, February 3, 2025	Resignation as Director	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 50,772	£ 0
Mar 31, 2024	£ 1,000	£ 0
Sep 30, 2023	£ 1,222,394	£ 2
Mar 31, 2023	£ 21,863	£ 0
Sep 30, 2022		£ 0
Totals	£ 1,296,029	£ 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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