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Dato Capital United Kingdom

Lutfi Bin Salim Talib

Talib Lutfi Bin Salim

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

  • Accountant
  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Location

HARROW

Charts

Visits

LUTFI BIN SALIM TALIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-122022-42022-102024-62024-72025-301

Searches

LUTFI BIN SALIM TALIB (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Business areas

Business related areas

  • Harrow
  • Hammersmith And Fulham
  • Hackney
  • City Of London
  • Bromley
  • Newport
  • Enfield
  • Tower Hamlets
  • Camden
  • Westminster

History

Partial History
Date Event Region
Thursday, September 18, 2003Appointment as SecretaryHarrow
Monday, January 24, 2005Appointment as DirectorCamden
Tuesday, February 7, 2006Appointment as DirectorBromley
Thursday, February 9, 2006Appointment as DirectorBromley
Wednesday, March 1, 2006Appointment as SecretaryBromley
Friday, May 5, 2006Resignation as SecretaryBromley
Friday, June 15, 2007Resignation as DirectorBromley
Monday, July 9, 2007Appointment as LlpdmemCity Of London
Tuesday, April 22, 2008Appointment as DirectorHarrow
Tuesday, May 27, 2008Appointment as DirectorHarrow
Wednesday, May 28, 2008Appointment as DirectorHammersmith And Fulham
Monday, July 28, 2008Resignation as LlpdmemCity Of London
Saturday, August 30, 2008Resignation as DirectorCamden
Wednesday, December 10, 2008Appointment as DirectorHackney
Thursday, July 9, 2009Appointment as DirectorHammersmith And Fulham
Monday, October 19, 2009Appointment as DirectorEnfield
Friday, February 26, 2010Appointment as DirectorCamden
Thursday, March 31, 2011Resignation as DirectorCamden
Sunday, May 1, 2011Appointment as LlpdmemCity Of London
Thursday, September 22, 2011Resignation as DirectorHackney
Friday, October 21, 2011Appointment as DirectorNewport
Friday, April 27, 2012Resignation as DirectorBromley
Friday, February 15, 2013Resignation as DirectorHammersmith And Fulham
Monday, September 9, 2013Appointment as DirectorTower Hamlets
Tuesday, October 1, 2013Resignation as DirectorHarrow
Tuesday, October 29, 2013Appointment as DirectorHarrow
Wednesday, April 1, 2015Appointment as LlpdmemBromley
Sunday, May 1, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Saturday, June 4, 2016Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Monday, February 19, 2018Appointment 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 LLPWestminster
Friday, July 19, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBromley
Wednesday, August 26, 2020Appointment as Shareholder (25-50%)Camden
Saturday, December 12, 2020Resignation 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 LLPCity Of London
Thursday, September 1, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Sunday, April 30, 2023Resignation as DirectorEnfield
Wednesday, June 7, 2023Resignation 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 LLPWestminster
Wednesday, January 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, January 19, 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 LLPWestminster
Friday, February 16, 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 LLPWestminster
Tuesday, February 20, 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 LLPWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 3,784 £ 0
May 31, 2024£ 2
Mar 31, 2024£ 100 £ 0
Feb 29, 2024£ 0
Feb 28, 2024£ 12,144 £ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 0
May 31, 2023£ 1
Jan 31, 2018
Jun 30, 2013£ 5,403 £ 16,725 £ 22,128
May 31, 2012£ 1 £ 1
Dec 31, 2011£ -62,863 £ 16,540
Totals£ 5,404£ -46,137£ 22,128£ 32,568£ 4

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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