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Dato Capital United Kingdom

Peter Martin Lavery, United Kingdom

Lavery Peter Martin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Co Director
  • Property Consultant
  • Retired Bus Driver
  • Director
  • Company Director
  • Director
  • Property Developer

Location

HOLYWOOD

Charts

Visits

PETER MARTIN LAVERY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-92024-100123456789101112

Business areas

Business related areas

  • North Down
  • Belfast
  • Larne
  • Down

History

Partial History
Date Event Region
Friday, July 5, 1996Appointment as DirectorBelfast
Wednesday, February 5, 1997Appointment as DirectorDown
Friday, September 11, 1998Appointment as DirectorBelfast
Tuesday, November 24, 1998Appointment as DirectorBelfast
Wednesday, April 7, 1999Appointment as DirectorNorth Down
Thursday, January 20, 2000Resignation as DirectorBelfast
Thursday, August 9, 2001Resignation as DirectorNorth Down
Thursday, March 27, 2003Resignation as DirectorBelfast
Friday, September 26, 2003Appointment as DirectorNorth Down
Monday, April 25, 2005Appointment as DirectorBelfast
Saturday, January 27, 2007Appointment as DirectorBelfast
Monday, August 13, 2007Appointment as LlpdmemNorth Down
Thursday, May 20, 2010Appointment as DirectorLarne
Monday, October 18, 2010Appointment as DirectorNorth Down
Wednesday, February 23, 2011Appointment as DirectorNorth Down
Thursday, August 4, 2011Appointment as DirectorNorth Down
Thursday, October 6, 2011Appointment as DirectorBelfast
Friday, October 7, 2011Appointment as DirectorBelfast
Friday, November 4, 2011Appointment as DirectorBelfast
Wednesday, November 21, 2012Appointment as DirectorNorth Down
Wednesday, April 24, 2013Appointment as DirectorNorth Down
Friday, December 6, 2013Appointment as DirectorNorth Down
Thursday, June 5, 2014Appointment as DirectorNorth Down
Tuesday, July 1, 2014Appointment as DirectorLarne
Tuesday, December 9, 2014Appointment as DirectorLarne
Wednesday, July 27, 2016Appointment as DirectorLarne
Thursday, August 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Down
Saturday, August 13, 2016Appointment as Individual or entity with significant influence or control over an LLPNorth Down
Sunday, September 11, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBelfast
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)North Down
Monday, October 31, 2016Resignation as Shareholder (25-50%)North Down
Monday, November 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Down
Sunday, December 4, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Down
Monday, February 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDown
Sunday, March 5, 2017Appointment as Individual or entity with significant influence or controlNorth Down
Wednesday, April 26, 2017Appointment as Individual or entity with significant influence or control over an LLPNorth Down
Monday, June 5, 2017Appointment as Shareholder (25-50%)North Down
Tuesday, September 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, October 24, 2017Resignation as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, December 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Down
Friday, February 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNorth Down
Monday, July 2, 2018Resignation as DirectorNorth Down
Friday, November 16, 2018Appointment as Individual or entity with significant influence or controlLarne
Friday, March 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Monday, May 6, 2019Resignation as Shareholder (25-50%)North Down
Friday, June 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, June 28, 2019Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Down
Wednesday, August 14, 2019Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBelfast
Wednesday, November 6, 2019Appointment as Individual or entity with significant influence or controlBelfast
Thursday, November 21, 2019Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsNorth Down
Wednesday, December 4, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with significant influence or controlNorth Down
Tuesday, December 10, 2019Resignation as Individual or entity with significant influence or control over an LLPNorth Down
Monday, March 1, 2021Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBelfast
Wednesday, March 17, 2021Resignation as DirectorBelfast
Wednesday, April 21, 2021Appointment as DirectorBelfast
Sunday, June 6, 2021Resignation as DirectorNorth Down
Wednesday, June 30, 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 directorsBelfast
Friday, July 9, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Wednesday, December 8, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlNorth Down
Wednesday, December 22, 2021Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBelfast
Thursday, April 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Thursday, May 4, 2023Appointment as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2025
Apr 30, 2025
Dec 31, 2024
Dec 31, 2024
Nov 30, 2024£ 105,280 £ 21
Oct 31, 2024£ 0
Aug 31, 2024
Jul 31, 2024£ 2
Jun 30, 2024
Jun 30, 2024
Apr 30, 2024
Mar 31, 2024£ 16
Mar 31, 2024
Mar 31, 2024£ 40,726 £ 0
Mar 31, 2024£ 263,304 £ 5
Mar 31, 2024£ 98,584 £ 0
Dec 31, 2023
Dec 31, 2023£ 3,632,590 £ 9
Dec 31, 2023£ 0
Sep 29, 2023£ 0
Jun 30, 2023£ 0
Aug 31, 2022£ 0
Nov 30, 2020
Nov 30, 2020£ 2
May 31, 2019£ 174,564
Aug 31, 2018£ 659 £ 26
Dec 31, 2017
Nov 30, 2016£ 10
Jul 31, 2016£ 0
Apr 30, 2016£ 161,724 £ 438,615 £ 276,891
Aug 31, 2015£ 200 £ 200 £ 0 £ 1,320
Dec 31, 2014£ 336 £ 236 £ 150,100
Dec 31, 2014£ 336 £ 236 £ 150,100
Dec 31, 2014£ 336 £ 236 £ 150,100
Apr 30, 2014£ 2
Oct 31, 2013£ 200 £ 200
Totals£ 1,408£ 162,844£ 888,915£ 276,891£ 4,317,027£ 81

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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