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Dato Capital United Kingdom

Lupu Florin

Florin Lupu

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

  • Director
  • Director

Charts

Visits

LUPU FLORIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Leeds
  • Northamptonshire
  • Hertfordshire
  • Thurrock
  • Barking And Dagenham
  • Newham
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, March 12, 2015Appointment as DirectorGlasgow City
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, September 28, 2016Appointment as Shareholder (above 75%)Northamptonshire
Thursday, July 6, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, November 2, 2017Resignation as Shareholder (above 75%)Leeds
Wednesday, March 28, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, April 3, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, September 24, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, June 6, 2019Resignation as Shareholder (above 75%)Leeds
Thursday, November 14, 2019Resignation as Shareholder (above 75%)Leeds
Friday, November 29, 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%)Leeds
Wednesday, July 15, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Monday, August 10, 2020Appointment as Shareholder (above 75%)Hertfordshire
Thursday, September 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Wednesday, November 18, 2020Resignation as Shareholder (above 75%)Leeds
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, March 5, 2021Resignation as Shareholder (above 75%)Leeds
Friday, April 30, 2021Resignation as Shareholder (above 75%)Leeds
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, January 31, 2023Resignation 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%)Leeds
Sunday, July 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, February 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, April 7, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2022£ 0
Sep 30, 2021£ 1
Aug 31, 2021
Jun 30, 2019£ 310
Apr 30, 2019
Sep 30, 2018£ 0
Totals£ 310£ 1

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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