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Dato Capital United Kingdom

Peter John Leuzzi

Leuzzi Peter John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Peter John Leuzzi - 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

  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Director

Charts

Visits

PETER JOHN LEUZZI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Waltham Forest
  • Hertfordshire
  • Redbridge
  • Barnet

History

Partial History
Date Event Region
Friday, April 5, 2002Appointment as DirectorHackney
Friday, November 7, 2003Appointment as DirectorHackney
Tuesday, August 31, 2004Appointment as DirectorHackney
Thursday, August 3, 2006Appointment as LlpdmemHackney
Monday, December 4, 2006Appointment as DirectorHackney
Wednesday, May 23, 2007Appointment as DirectorHackney
Wednesday, January 28, 2009Appointment as LlpdmemHackney
Tuesday, June 15, 2010Appointment as LlpdmemHackney
Thursday, July 1, 2010Appointment as DirectorWaltham Forest
Friday, March 11, 2011Appointment as DirectorWaltham Forest
Thursday, December 15, 2011Appointment as DirectorWaltham Forest
Monday, January 9, 2012Appointment as DirectorHackney
Tuesday, July 10, 2012Appointment as DirectorHackney
Friday, April 5, 2013Resignation as LlpdmemHackney
Friday, June 7, 2013Appointment as DirectorWaltham Forest
Thursday, February 6, 2014Appointment as LlpdmemWaltham Forest
Thursday, January 21, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Member of a firm with 25-50% of voting rights in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHackney
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Saturday, July 9, 2016Appointment 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 controlWaltham Forest
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, November 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, November 26, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, December 12, 2016Appointment as Individual or entity with significant influence or controlHackney
Monday, February 6, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWaltham Forest
Thursday, March 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, March 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, June 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, October 11, 2017Appointment as DirectorWaltham Forest
Monday, November 20, 2017Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, March 2, 2018Appointment as DirectorWaltham Forest
Monday, March 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, April 24, 2018Resignation 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 controlWaltham Forest
Friday, June 8, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, August 10, 2018Resignation 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 controlWaltham Forest
Tuesday, March 12, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, April 12, 2019Appointment as DirectorRedbridge
Tuesday, June 25, 2019Appointment as DirectorWaltham Forest
Friday, July 5, 2019Appointment as DirectorWaltham Forest
Tuesday, October 22, 2019Appointment as DirectorWaltham Forest
Friday, January 31, 2020Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsWaltham Forest
Thursday, March 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, May 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, July 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, October 6, 2020Appointment as DirectorWaltham Forest
Monday, November 9, 2020Appointment as DirectorWaltham Forest
Thursday, November 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, April 7, 2021Appointment as DirectorWaltham Forest
Monday, May 10, 2021Appointment as DirectorWaltham Forest
Friday, May 6, 2022Resignation as DirectorWaltham Forest
Tuesday, March 28, 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 directorsHackney
Thursday, March 30, 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 directorsHackney
Wednesday, April 12, 2023Appointment as DirectorWaltham Forest
Friday, May 12, 2023Appointment as DirectorBarnet
Wednesday, May 17, 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 directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 29, 2023£ 377,976 £ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 1,100,441 £ 1
Feb 28, 2023£ 47,324 £ 2
Nov 30, 2022£ 222,070 £ 0
Oct 31, 2022£ 14,663 £ 2
Apr 30, 2022£ 54,000 £ 2
Apr 30, 2022£ 265,308 £ 1
Apr 30, 2022£ 48,642 £ 0
Apr 30, 2022£ 3,777 £ 2
Apr 30, 2022£ 4,294 £ 2
Apr 30, 2022£ 4,952 £ 0
Apr 30, 2022£ 13,203 £ 2
Apr 30, 2022£ 742 £ 2
Apr 30, 2022£ 200,954 £ 2
Apr 30, 2022£ 30,194 £ 2
Apr 30, 2022£ 100 £ 2
Apr 30, 2022£ 29,444 £ 2
Apr 30, 2022£ 15,000 £ 2
Apr 30, 2022£ 3,016 £ 0
Apr 30, 2022£ 91,293 £ 2
Apr 30, 2022£ 59,909 £ 2
Apr 30, 2022£ 1,184 £ 0
Apr 30, 2022£ 1,382 £ 2
Apr 30, 2020£ 62,500 £ 0
Apr 30, 2020£ 1,897,801 £ 3
Jan 31, 2020£ 1,612 £ 0
Aug 31, 2019£ 266,578 £ 0
Apr 30, 2019£ 50,100
Aug 31, 2016£ 2,500 £ 23,674
Mar 25, 2016£ 15 £ 1,050 £ 15
Aug 31, 2014£ 1 £ 1
Totals£ 16£ 3,551£ 23,689£ 4,868,459£ 38

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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