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Dato Capital United Kingdom

Nicholas Simon Lebetkin

Lebetkin Nicholas Simon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Simon Lebetkin - United Kingdom
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

  • Co Director
  • Company Director
  • Director
  • Property Developer

Charts

Visits

NICHOLAS SIMON LEBETKIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Barnet
  • Edinburgh
  • Westminster
  • Islington
  • Redbridge

History

Partial History
Date Event Region
Monday, April 7, 2003Appointment as DirectorEdinburgh, City Of
Thursday, September 18, 2003Appointment as DirectorWestminster
Wednesday, January 5, 2005Appointment as SecretaryCamden
Thursday, May 17, 2007Appointment as DirectorCamden
Wednesday, November 12, 2008Resignation as DirectorEdinburgh, City Of
Friday, January 23, 2009Appointment as DirectorCamden
Tuesday, March 3, 2009Appointment as DirectorIslington
Monday, June 29, 2009Appointment as DirectorCamden
Thursday, July 9, 2009Appointment as DirectorIslington
Monday, April 18, 2011Appointment as DirectorBarnet
Wednesday, May 30, 2012Appointment as DirectorCamden
Thursday, April 18, 2013Appointment as DirectorCamden
Monday, June 17, 2013Appointment as DirectorBarnet
Wednesday, July 24, 2013Appointment as DirectorCamden
Thursday, September 5, 2013Appointment as DirectorCamden
Thursday, January 2, 2014Appointment as DirectorCamden
Tuesday, July 29, 2014Appointment as DirectorWestminster
Thursday, March 26, 2015Appointment as DirectorRedbridge
Friday, May 8, 2015Appointment as DirectorWestminster
Friday, May 22, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 27, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 9, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Monday, September 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, May 1, 2018Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Friday, December 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, August 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, November 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, December 9, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, January 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, March 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, April 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, July 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, August 18, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 40,000 £ 1
Mar 30, 2023£ 440,100 £ 1
Sep 30, 2022£ 399,377 £ 1
Sep 30, 2022£ 39,349 £ 1
Oct 31, 2021£ 913,242 £ 3
Oct 31, 2021£ 6,805 £ 3
Oct 31, 2021£ 616,294 £ 5
Oct 31, 2021£ 73,049 £ 3
Oct 31, 2021£ 140 £ 3
Oct 31, 2021£ 335,904 £ 3
Oct 31, 2021£ 406,114 £ 3
Oct 31, 2021£ 124,175 £ 3
Oct 31, 2021£ 121,570 £ 3
Dec 31, 2020£ 2,070,281 £ 117
May 31, 2020£ 44,507 £ 2
Dec 31, 2016£ 2,461 £ 11,506
Jun 30, 2015£ 100 £ 100
Jun 30, 2013£ 5,695 £ 53,467 £ 73,750 £ 1,040 £ 4,084
Mar 31, 2013£ 17,890 £ 18,803 £ 1,973,977 £ 40,408
Totals£ 23,685£ 74,831£ 2,059,233£ 1,040£ 5,675,399£ 152

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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