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Dato Capital United Kingdom

Lucky Anand

Anand Lucky

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 (25-50%)
  • Director
  • Director

Charts

Visits

LUCKY ANAND (United Kingdom) Page visits 2024

Searches

LUCKY ANAND (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, October 26, 2010Appointment as DirectorBuckinghamshire
Sunday, May 1, 2011Appointment as DirectorBuckinghamshire
Monday, May 14, 2012Appointment as DirectorBuckinghamshire
Monday, March 2, 2015Appointment as DirectorBuckinghamshire
Wednesday, January 13, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, June 23, 2016Appointment as DirectorBuckinghamshire
Wednesday, June 29, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, November 4, 2016Appointment as DirectorBuckinghamshire
Wednesday, December 14, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Monday, December 19, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, May 20, 2017Appointment as DirectorBuckinghamshire
Wednesday, October 11, 2017Appointment as DirectorBuckinghamshire
Friday, December 1, 2017Appointment as DirectorBuckinghamshire
Tuesday, April 16, 2019Appointment as DirectorBuckinghamshire
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmBuckinghamshire
Sunday, May 3, 2020Resignation as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Monday, August 24, 2020Appointment as Individual or entity with significant influence or controlBuckinghamshire
Monday, March 1, 2021Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 450,565 £ 4
May 31, 2023£ 2
May 31, 2023
Mar 31, 2023£ 2
Feb 28, 2023£ 5
Sep 30, 2022£ 218,000 £ 2
Feb 28, 2022£ 387,649 £ 10
May 31, 2020£ 85,669 £ 3
Feb 28, 2019
Oct 31, 2018
Feb 28, 2018
Feb 28, 2016£ 100
Totals£ 100£ 1,141,883£ 28

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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