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Dato Capital United Kingdom

Petro Leshchynskyy

Leshchynskyy Petro

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

  • Accountant
  • Professional
  • Director

Location

LONDON

Charts

Visits

PETRO LESHCHYNSKYY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52018-12022-62024-72024-9012

Business areas

Business related areas

  • Southwark
  • Tower Hamlets
  • Bexley
  • Greenwich
  • Barnet
  • City Of London

History

Partial History
Date Event Region
Friday, January 18, 2013Appointment as DirectorBexley
Friday, February 22, 2013Appointment as DirectorTower Hamlets
Tuesday, January 7, 2014Appointment as DirectorSouthwark
Thursday, April 17, 2014Appointment as DirectorTower Hamlets
Thursday, April 24, 2014Appointment as DirectorSouthwark
Monday, May 12, 2014Resignation as DirectorBexley
Friday, May 30, 2014Appointment as DirectorSouthwark
Wednesday, July 9, 2014Appointment as DirectorSouthwark
Monday, September 22, 2014Appointment as DirectorSouthwark
Tuesday, December 16, 2014Appointment as DirectorSouthwark
Thursday, October 8, 2015Appointment as DirectorSouthwark
Friday, January 1, 2016Appointment as DirectorSouthwark
Thursday, April 7, 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 directorsSouthwark
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Southwark
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Southwark
Friday, October 7, 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 directorsSouthwark
Sunday, October 30, 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 directorsSouthwark
Tuesday, November 15, 2016Resignation as Shareholder (above 75%)Southwark
Tuesday, March 14, 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 directorsSouthwark
Wednesday, April 19, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, November 30, 2017Appointment as DirectorGreenwich
Thursday, January 18, 2018Appointment 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%)Southwark
Thursday, May 3, 2018Appointment as Individual or entity with significant influence or controlSouthwark
Saturday, May 19, 2018Appointment as Shareholder (above 75%)Southwark
Monday, November 19, 2018Appointment as Shareholder (above 75%)Bexley
Friday, January 11, 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 directorsSouthwark
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Southwark
Monday, June 1, 2020Resignation as DirectorGreenwich
Friday, July 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, September 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBexley
Wednesday, September 30, 2020Resignation as DirectorBexley
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Monday, November 16, 2020Appointment as Shareholder (25-50%)Southwark
Friday, July 1, 2022Resignation as Individual or entity with significant influence or controlSouthwark
Monday, November 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, May 19, 2023Resignation as Director and Shareholder (above 75%)Bexley
Wednesday, November 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, April 23, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 617,116 £ 15
Mar 31, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 4
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Mar 31, 2023£ 4
Jan 31, 2022£ 0
Oct 31, 2019£ 0
Oct 31, 2017
May 31, 2017£ 100
May 31, 2017£ 0
Apr 30, 2017£ 523 £ 2,599
Dec 31, 2016£ 11,107 £ 159,452
Sep 30, 2015£ 100
May 31, 2015£ 100 £ 100
Jan 31, 2015£ 10,110 £ 8,108 £ 2,002
Totals£ 10,210£ 20,038£ 164,053£ 617,116£ 24

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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