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Dato Capital United Kingdom

Nilesh Lakha

Lakha Nilesh

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

  • Property Manager
  • Director
  • Landlord
  • Director
  • Property Developer

Charts

Visits

NILESH LAKHA (United Kingdom) Page visits 2024

Searches

NILESH LAKHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, April 6, 2005Appointment as DirectorWaltham Forest
Tuesday, March 18, 2008Appointment as DirectorLeicestershire
Monday, March 30, 2009Appointment as DirectorWaltham Forest
Wednesday, January 9, 2013Appointment as DirectorWaltham Forest
Friday, March 8, 2013Resignation as DirectorLeicestershire
Monday, May 20, 2013Appointment as DirectorLeicestershire
Thursday, August 8, 2013Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, July 8, 2016Appointment as Shareholder (25-50%)Leicestershire
Thursday, March 1, 2018Appointment as Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, November 1, 2018Appointment as DirectorLeicestershire
Thursday, December 20, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Friday, May 27, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 930,221 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 3,894 £ 34
Mar 31, 2023£ 335,457 £ 2
Mar 31, 2023£ 1
Aug 31, 2022£ 4
Jul 31, 2018
Mar 31, 2018
Apr 30, 2017£ 100
Totals£ 100£ 1,269,572£ 48

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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