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Dato Capital United Kingdom

Poonam Luthra

Luthra Poonam

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Location

CHIGWELL

Charts

Visits

POONAM LUTHRA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Redbridge
  • Ealing
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, July 17, 2009Appointment as DirectorRedbridge
Monday, July 18, 2011Resignation as DirectorRedbridge
Wednesday, July 20, 2011Appointment as DirectorRedbridge
Thursday, July 23, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Ealing
Sunday, July 17, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 20, 2016Appointment as Shareholder (25-50%)Redbridge
Monday, November 28, 2016Appointment as DirectorEaling
Monday, October 11, 2021Appointment as DirectorTower Hamlets
Friday, December 3, 2021Appointment as Shareholder (25-50%)Ealing
Tuesday, November 26, 2024Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, November 29, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 9,058 £ 3
Jul 31, 2024£ 2
Mar 31, 2024£ 8,977 £ 3
Feb 28, 2024£ 421,743 £ 2
Dec 31, 2023£ 2
Jul 31, 2016£ 8,889 £ 12,344 £ 26,809 £ 669 £ 5,240
Totals£ 8,889£ 12,344£ 26,809£ 669£ 445,018£ 12

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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