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Dato Capital United Kingdom

Rishi Lakhani

Lakhani Rishi

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

  • Director
  • Director

Charts

Visits

RISHI LAKHANI (United Kingdom) Page visits 2024

Searches

RISHI LAKHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • City Of London
  • Barnet
  • Harrow
  • Leicester
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, December 8, 1999Appointment as DirectorRedbridge
Tuesday, July 16, 2002Appointment as DirectorRedbridge
Tuesday, April 12, 2011Appointment as DirectorBarnet
Thursday, December 1, 2011Appointment as DirectorRedbridge
Wednesday, August 1, 2012Appointment as DirectorRedbridge
Friday, March 21, 2014Appointment as DirectorRedbridge
Monday, August 11, 2014Appointment as DirectorRedbridge
Monday, March 9, 2015Appointment as DirectorRedbridge
Sunday, January 17, 2016Appointment as DirectorRedbridge
Monday, January 18, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Redbridge
Thursday, April 7, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, October 18, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, November 22, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHarrow
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, December 14, 2016Appointment as DirectorRedbridge
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, April 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, June 9, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, May 2, 2019Appointment as Shareholder (25-50%)Harrow
Wednesday, December 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, May 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsHarrow
Friday, March 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 100
Sep 30, 2023£ 689,376 £ 26
Jul 31, 2023£ 1,516,634 £ 69
May 31, 2023£ 1,861,174 £ 2
May 31, 2023£ 608,640 £ 0
Apr 30, 2023£ 1,465 £ 0
Mar 31, 2023£ 2,326,610 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 30, 2022
Nov 30, 2022£ 86,057 £ 0
Nov 30, 2022
Mar 31, 2022£ 2
Dec 31, 2017
May 31, 2016£ 19,610
Apr 30, 2016£ 8,913 £ 14,310 £ 1,385 £ 654 £ 6,128
Totals£ 8,913£ 14,310£ 1,385£ 654£ 7,115,794£ 99

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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