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Dato Capital United Kingdom

Lutfa Begum

Begum Lutfa

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
  • Secretary

Charts

Visits

LUTFA BEGUM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • East Sussex
  • Tower Hamlets
  • Newham
  • Hertfordshire
  • Liverpool
  • City Of London
  • Tameside
  • Birmingham
  • Luton
  • Leeds
  • South Gloucestershire

History

Partial History
Date Event Region
Wednesday, July 25, 2012Appointment as SecretaryEast Sussex
Thursday, September 27, 2012Appointment as LlpdmemIslington
Monday, October 8, 2012Resignation as LlpdmemIslington
Tuesday, October 23, 2012Resignation as SecretaryEast Sussex
Friday, September 18, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment 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%)Tower Hamlets
Friday, July 1, 2016Appointment as Shareholder (25-50%)Luton
Thursday, September 15, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsNewham
Monday, September 18, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsNewham
Sunday, December 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, December 29, 2017Appointment as Shareholder (25-50%)Luton
Tuesday, August 14, 2018Appointment as DirectorLiverpool
Friday, September 28, 2018Resignation as DirectorLiverpool
Saturday, December 29, 2018Appointment as Shareholder (25-50%)Luton
Monday, February 11, 2019Appointment as SecretaryCity Of London
Tuesday, May 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, October 21, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, December 16, 2019Appointment as DirectorLiverpool
Sunday, February 2, 2020Resignation as SecretaryCity Of London
Thursday, April 16, 2020Appointment as Shareholder (above 75%)Liverpool
Monday, September 28, 2020Resignation as DirectorLiverpool
Tuesday, February 16, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, April 25, 2021Appointment as Limited Liability Partnership MemberIslington
Friday, August 13, 2021Appointment as DirectorEast Sussex
Saturday, August 21, 2021Resignation as Shareholder (25-50%)Luton
Sunday, June 12, 2022Appointment as DirectorEast Sussex
Thursday, June 16, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and DirectorLeeds
Thursday, July 21, 2022Resignation 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%)Tameside
Monday, October 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Saturday, March 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 directorsSouth Gloucestershire
Monday, April 8, 2024Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Jun 30, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Jan 31, 2022£ 0
Mar 31, 2021£ 0
Mar 31, 2021£ 0
Aug 31, 2020
Feb 28, 2020
Mar 30, 2018£ 4,615
Totals£ 4,615£ 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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