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Dato Capital United Kingdom

Luther Antoine Yahnick Denis, United Kingdom

Denis Luther Antoine Yahnick

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with significant influence or control over an LLP

Charts

Visits

Luther Antoine Yahnick Denis (United Kingdom) Page visits 2024

Searches

Luther Antoine Yahnick Denis (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Barnet
  • Edinburgh
  • West Berkshire
  • Westminster
  • Fife
  • Hertfordshire
  • Northamptonshire
  • Birmingham
  • Doncaster
  • Haringey

History

Partial History
Date Event Region
Thursday, August 17, 2017Appointment as DirectorCamden
Wednesday, August 23, 2017Appointment as DirectorCamden
Tuesday, September 5, 2017Appointment as LlpdmemCamden
Friday, September 15, 2017Appointment as LlpdmemCamden
Friday, November 3, 2017Appointment as LlpdmemCamden
Thursday, January 4, 2018Appointment as LlpdmemCamden
Friday, January 12, 2018Resignation as DirectorBarnet
Tuesday, January 30, 2018Appointment as DirectorKensington And Chelsea
Monday, February 12, 2018Appointment as LlpdmemCamden
Wednesday, March 21, 2018Resignation as LlpdmemCamden
Wednesday, March 28, 2018Appointment as DirectorCamden
Thursday, May 10, 2018Appointment as LlpdmemCamden
Thursday, August 2, 2018Appointment as Llpdmem and DirectorBarnet
Tuesday, August 7, 2018Appointment as DirectorWest Berkshire
Thursday, August 9, 2018Appointment as LlpdmemBarnet
Sunday, August 12, 2018Appointment as LlpdmemCamden
Monday, October 1, 2018Resignation as LlpdmemCamden
Thursday, October 11, 2018Appointment as LlpdmemCamden
Sunday, October 14, 2018Appointment as DirectorCamden
Monday, October 29, 2018Appointment as DirectorCamden
Friday, November 2, 2018Appointment as DirectorCamden
Wednesday, November 28, 2018Appointment as LlpdmemCamden
Tuesday, December 11, 2018Appointment as LlpdmemFife
Wednesday, December 12, 2018Appointment as DirectorBarnet
Thursday, December 20, 2018Resignation as LlpdmemBarnet
Saturday, December 29, 2018Resignation as LlpdmemBarnet
Saturday, January 5, 2019Resignation as LlpdmemCamden
Thursday, January 10, 2019Appointment as LlpdmemBarnet
Monday, January 14, 2019Appointment as LlpdmemCamden
Tuesday, February 5, 2019Resignation as DirectorCamden
Wednesday, February 13, 2019Resignation as LlpdmemCamden
Monday, February 18, 2019Resignation as DirectorCamden
Friday, March 15, 2019Appointment as LlpdmemWestminster
Tuesday, March 19, 2019Appointment as LlpdmemCamden
Thursday, April 4, 2019Appointment as DirectorWestminster
Friday, May 3, 2019Appointment as LlpdmemCamden
Friday, June 7, 2019Appointment as LlpdmemCamden
Tuesday, October 15, 2019Resignation as DirectorCamden
Friday, October 18, 2019Appointment as LlpdmemCamden
Friday, December 20, 2019Appointment as LlpdmemWestminster
Tuesday, January 7, 2020Appointment as LlpdmemHertfordshire
Wednesday, January 22, 2020Appointment as LlpdmemWestminster
Friday, January 24, 2020Appointment as DirectorCamden
Friday, March 13, 2020Appointment as DirectorCamden
Friday, March 20, 2020Resignation as LlpdmemCamden
Monday, May 11, 2020Resignation as LlpdmemCamden
Sunday, May 17, 2020Resignation as DirectorCamden
Wednesday, June 3, 2020Appointment as DirectorWestminster
Friday, June 19, 2020Appointment as DirectorWestminster
Thursday, June 25, 2020Resignation as DirectorCamden
Thursday, July 2, 2020Appointment as DirectorWestminster
Friday, July 10, 2020Appointment as DirectorWestminster
Wednesday, July 15, 2020Appointment as DirectorNorthamptonshire
Monday, August 10, 2020Resignation as LlpdmemCamden
Thursday, September 3, 2020Appointment as DirectorWestminster
Monday, September 14, 2020Appointment as DirectorWestminster
Monday, September 21, 2020Appointment as DirectorWestminster
Monday, October 5, 2020Resignation as LlpdmemCamden
Friday, October 30, 2020Resignation as DirectorCamden
Friday, November 6, 2020Resignation as DirectorWestminster
Wednesday, December 16, 2020Resignation as DirectorBarnet
Thursday, March 4, 2021Resignation as LlpdmemBarnet
Friday, March 19, 2021Appointment as DirectorWestminster
Sunday, March 28, 2021Appointment as DirectorWestminster
Wednesday, April 28, 2021Appointment as LlpdmemCamden
Tuesday, June 8, 2021Appointment as DirectorCamden
Sunday, July 11, 2021Resignation as DirectorWestminster
Wednesday, July 28, 2021Resignation as DirectorKensington And Chelsea
Tuesday, August 31, 2021Appointment as LlpdmemBirmingham
Thursday, September 9, 2021Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPWestminster
Monday, October 4, 2021Appointment as DirectorWestminster
Tuesday, October 12, 2021Resignation as LlpdmemCamden
Tuesday, November 30, 2021Resignation as DirectorNorthamptonshire
Friday, January 7, 2022Appointment as DirectorBarnet
Sunday, April 17, 2022Appointment as DirectorCamden
Friday, June 17, 2022Appointment as LlpdmemCamden
Friday, July 1, 2022Resignation as LlpdmemCamden
Sunday, July 3, 2022Resignation as DirectorWestminster
Monday, July 11, 2022Resignation as LlpdmemBarnet
Friday, September 2, 2022Resignation as DirectorWestminster
Tuesday, September 13, 2022Resignation as DirectorWestminster
Thursday, September 15, 2022Resignation as LlpdmemWestminster
Friday, September 16, 2022Resignation as LlpdmemCamden
Monday, September 26, 2022Resignation as LlpdmemWestminster
Wednesday, October 5, 2022Resignation as DirectorWestminster
Wednesday, January 11, 2023Resignation as LlpdmemHertfordshire
Monday, January 23, 2023Appointment as LlpdmemCamden
Wednesday, February 8, 2023Appointment as DirectorCamden
Friday, February 10, 2023Resignation as DirectorWestminster
Tuesday, March 7, 2023Resignation as LlpdmemWestminster
Tuesday, June 20, 2023Resignation as DirectorBarnet
Friday, June 30, 2023Resignation as DirectorWestminster
Thursday, July 13, 2023Appointment as LlpdmemCamden
Monday, July 17, 2023Appointment as DirectorHaringey
Friday, August 11, 2023Appointment as DirectorDoncaster
Sunday, August 13, 2023Appointment as DirectorDoncaster
Wednesday, August 30, 2023Resignation as LlpdmemBirmingham
Friday, October 13, 2023Appointment as LlpdmemWestminster
Monday, October 30, 2023Resignation as DirectorCamden
Saturday, February 24, 2024Appointment as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 31,196 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 1,785 £ 1
Sep 30, 2022
Sep 30, 2022£ 0
Jul 31, 2022£ 1
Jun 30, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 1
Sep 30, 2021£ 2
Jun 30, 2021£ 0
Jun 30, 2021£ 1
May 31, 2021£ 0
May 31, 2021£ 0
Apr 30, 2021£ 3,226 £ 1
Mar 31, 2021£ 1
Jan 31, 2021£ 1,226,199 £ 0
Nov 30, 2020£ 1,540,170 £ 2
Oct 31, 2020£ 1
Oct 31, 2020£ 2
Sep 30, 2020£ 190,000 £ 0
Aug 31, 2020£ 1
Aug 31, 2020£ 2
Apr 30, 2020£ 264,749 £ 2
Apr 30, 2020£ 564,724
Apr 30, 2020
Apr 30, 2020
Mar 31, 2020
Mar 31, 2020
Mar 31, 2020£ 138,445
Feb 29, 2020£ 123,086
Jan 31, 2020£ 114,100
Dec 31, 2019£ 600,000
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019£ 39,170
Sep 30, 2019£ 89,822
Sep 30, 2019£ 145,531
Aug 31, 2019
Totals£ 5,072,203£ 23

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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