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Dato Capital United Kingdom

Mihai Lupu, United Kingdom

Lupu Mihai

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

  • LLP Designated Member

Location

BRICKET WOOD

Charts

Visits

MIHAI LUPU (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92024-52024-72025-2012

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Warwickshire
  • Slough
  • Coventry

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as DirectorHarrow
Tuesday, August 9, 2016Appointment as DirectorWarwickshire
Wednesday, August 31, 2016Appointment as LlpdmemHertfordshire
Tuesday, May 30, 2017Appointment as Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 4, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, September 5, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Harrow
Monday, January 18, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Thursday, March 24, 2022Appointment 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%)Hertfordshire
Tuesday, May 24, 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 directorsCoventry
Monday, October 17, 2022Appointment as DirectorHarrow
Tuesday, November 8, 2022Appointment as Director and Shareholder (above 75%)Warwickshire
Monday, January 1, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHertfordshire
Tuesday, June 25, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Dec 31, 2023£ 0 £ 10
Nov 30, 2023£ 2
Jul 31, 2023£ 40,331 £ 0
Jul 31, 2019
Jun 30, 2019£ 0
Totals£ 40,331£ 12

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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