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Dato Capital United Kingdom

Paul Lacey

Lacey Paul

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

  • Managing Director
  • Secretary
  • Director

Location

PETERBOROUGH

Charts

Visits

PAUL LACEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-52024-62024-82024-122025-12025-22025-32025-40123

Business areas

Business related areas

  • Camden
  • Northamptonshire
  • Gwynedd
  • Hampshire
  • Wigan
  • Trafford
  • Hertfordshire
  • Islington
  • Gateshead
  • Essex
  • Durham
  • Derbyshire
  • Southampton
  • Suffolk
  • North East Lincolnshire
  • Wiltshire
  • Westmorland
  • Warwickshire
  • Coventry

History

Partial History
Date Event Region
Friday, March 30, 2007Appointment as DirectorHertfordshire
Friday, September 7, 2007Appointment as DirectorIslington
Monday, July 28, 2008Appointment as DirectorCamden
Wednesday, August 13, 2008Appointment as DirectorGateshead
Friday, November 4, 2011Appointment as DirectorDurham, County
Thursday, December 8, 2011Appointment as DirectorGateshead
Tuesday, December 18, 2012Appointment as SecretaryDerbyshire
Wednesday, January 23, 2013Appointment as DirectorDerbyshire
Wednesday, August 13, 2014Appointment as SecretaryNorthamptonshire
Friday, August 15, 2014Appointment as SecretaryNorthamptonshire
Monday, June 1, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Trustee of a trust with more than 75% of voting rightsGwynedd
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Hampshire
Wednesday, July 27, 2016Appointment as DirectorEssex
Wednesday, September 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director and Shareholder (above 75%)Southampton
Friday, September 9, 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 directorsWigan
Tuesday, September 13, 2016Appointment as Individual or entity with significant influence or controlWigan
Tuesday, December 6, 2016Appointment as Director and Shareholder (25-50%)Hampshire
Wednesday, December 7, 2016Appointment as Individual or entity with significant influence or controlWigan
Sunday, December 18, 2016Appointment 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%)Derbyshire
Friday, July 28, 2017Appointment as SecretarySuffolk
Thursday, November 2, 2017Appointment as DirectorWiltshire
Wednesday, January 17, 2018Appointment as DirectorWiltshire
Wednesday, April 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, June 1, 2018Appointment as DirectorNorth East Lincolnshire
Wednesday, October 3, 2018Resignation as DirectorWiltshire
Monday, December 31, 2018Resignation as Shareholder (25-50%)Hampshire
Wednesday, May 29, 2019Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 25, 2019Resignation as DirectorWiltshire
Sunday, November 17, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, January 27, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex
Friday, February 14, 2020Resignation as DirectorEssex
Friday, May 21, 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 directorsWestmorland
Sunday, October 24, 2021Appointment 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%)Warwickshire
Wednesday, April 26, 2023Appointment 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
Tuesday, July 25, 2023Appointment as Individual or entity with 25-50% of voting rightsCamden
Wednesday, August 2, 2023Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 5,110 £ 3
Jul 31, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 34,376 £ 7
Feb 28, 2024£ 1
Aug 31, 2023£ 2,419,493 £ 16
Mar 31, 2019
May 31, 2018
Dec 31, 2017
Aug 31, 2016£ 1
Mar 31, 2016£ 1
Dec 31, 2015£ 3,045 £ -802 £ 3,202
Sep 30, 2015£ 6,621 £ 282 £ 26,339
Totals£ 9,666£ -518£ 29,541£ 2,458,979£ 31

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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