Lucy Elizabeth Raffel

Raffel Lucy Elizabeth

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, September 19, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Durham, County
Thursday, October 1, 2020	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Durham, County
Wednesday, May 19, 2021	Resignation as Director	Durham, County
Thursday, May 20, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)	Durham, County
Tuesday, March 1, 2022	Resignation as Shareholder (25-50%),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 25-50% of voting rights and Director	Durham, County
Monday, January 15, 2024	Appointment as Shareholder (25-50%)	Durham, County
Thursday, February 15, 2024	Appointment as Director	Durham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 0
Jul 31, 2024		£ 2
May 31, 2024	£ 9,532	£ 0
Dec 31, 2023		£ 0
Sep 30, 2023		£ 0
Sep 30, 2023		£ 0
Sep 30, 2023		£ 0
Aug 31, 2023		£ 0
Totals	£ 9,532	£ 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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Lucy Elizabeth Raffel

Raffel Lucy Elizabeth

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