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Dato Capital United Kingdom

Moses Isaac Lorincz

Lorincz Moses Isaac

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Moses Isaac Lorincz (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Kent
  • Hackney
  • Salford
  • Barnet

History

Partial History
Date Event Region
Monday, April 23, 2007Appointment as DirectorHaringey
Wednesday, July 16, 2008Appointment as DirectorHackney
Monday, September 1, 2008Appointment as SecretaryHaringey
Monday, October 27, 2008Appointment as DirectorHackney
Wednesday, March 23, 2011Appointment as DirectorHaringey
Friday, June 17, 2011Appointment as DirectorHaringey
Monday, September 12, 2011Appointment as DirectorHaringey
Monday, March 3, 2014Appointment as DirectorHaringey
Tuesday, April 14, 2015Appointment as DirectorHaringey
Wednesday, October 28, 2015Appointment as DirectorHaringey
Saturday, February 20, 2016Appointment as DirectorHaringey
Monday, March 14, 2016Appointment as DirectorHaringey
Friday, April 1, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, April 13, 2016Appointment as Shareholder (above 75%)Haringey
Thursday, May 5, 2016Appointment as DirectorHaringey
Monday, September 12, 2016Appointment 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 directorsHaringey
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Haringey
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Haringey
Friday, November 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, December 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHackney
Sunday, January 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Haringey
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hackney
Tuesday, March 7, 2017Appointment as Individual or entity with right to appoint and remove directorsHaringey
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Haringey
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlHaringey
Monday, May 1, 2017Appointment as Shareholder (above 75%)Haringey
Tuesday, May 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Thursday, June 15, 2017Appointment as DirectorHaringey
Tuesday, July 18, 2017Appointment as Individual or entity with 25-50% of voting rightsHaringey
Saturday, March 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Tuesday, May 1, 2018Appointment as Shareholder (above 75%)Haringey
Friday, October 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Tuesday, July 7, 2020Appointment as DirectorBarnet
Monday, March 22, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, October 6, 2021Appointment as DirectorHaringey
Wednesday, February 9, 2022Appointment as DirectorHaringey
Friday, February 25, 2022Appointment as DirectorHackney
Wednesday, November 30, 2022Appointment as DirectorHaringey
Saturday, November 4, 2023Resignation as Individual or entity with significant influence or controlHaringey
Tuesday, November 7, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hackney
Friday, December 1, 2023Appointment as DirectorHackney
Thursday, January 18, 2024Resignation as Shareholder (above 75%)Haringey
Friday, February 16, 2024Appointment as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 53,785 £ 1
Apr 30, 2023£ 21,800 £ 0
Mar 31, 2023£ 118,527 £ 0
Mar 31, 2023£ 566,276 £ 0
Mar 31, 2023£ 2,491,498 £ 0
Mar 31, 2023£ 296,045 £ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 215,622 £ 0
Dec 31, 2022£ 7,451 £ 0
Oct 31, 2022£ 26,101 £ 1
Mar 31, 2022
Oct 31, 2021£ 1,201,105 £ 0
Oct 31, 2021£ 500 £ 0
Oct 31, 2021£ 12,450 £ 0
Sep 30, 2021£ 5
Mar 31, 2020£ 125,150 £ 0
Oct 31, 2019
Sep 30, 2019£ 72,605 £ 0
Sep 30, 2019£ 0
Aug 31, 2019£ 2,905,416 £ 26
Aug 31, 2019£ 10,000 £ 0
Jun 30, 2019£ 119,277
May 31, 2019£ 100
May 31, 2019
Apr 30, 2018
May 31, 2017
Totals£ 8,243,708£ 34

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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