Mukesh Dullabhji Lakhani

Lakhani Mukesh Dullabhji

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Fruit & Veg Importer
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 25-50% of voting rights
Director

Business areas

Business related areas

Leicester
Hounslow
Westminster

History

Partial History
Date	Event	Region
Friday, October 16, 1992	Appointment as Director	Leicester
Wednesday, September 1, 1999	Appointment as Director	Leicester
Tuesday, April 1, 2008	Appointment as Director	Hounslow
Tuesday, January 13, 2015	Appointment as Director	Leicester
Thursday, February 18, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Friday, February 7, 2020	Appointment as Director	Westminster
Thursday, October 26, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Sunday, February 11, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024		£ 4
Dec 31, 2024		£ 4
Dec 31, 2023	£ 2,030,056	£ 17
Dec 31, 2023	£ 1,861,216	£ 27
Dec 31, 2023	£ 1,333,282	£ 4
Totals	£ 5,224,554	£ 56

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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Mukesh Dullabhji Lakhani

Lakhani Mukesh Dullabhji

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