Samir Khan Lodhi

Lodhi Samir Khan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (50-75%)
Member of a firm with significant influence or control
Shareholder (50-75%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Shareholder (50-75%) as a trustee of a trust
Director
Director

History

Partial History
Date	Event	Region
Friday, May 3, 2002	Appointment as Director	Croydon
Monday, July 7, 2014	Appointment as Director	Croydon
Monday, June 1, 2015	Appointment as Director	Croydon
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%) as a member of a firm	Croydon
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Croydon
Wednesday, August 3, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Croydon
Sunday, January 1, 2017	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% 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,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firm	Croydon
Monday, August 1, 2022	Resignation 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 and Member of a firm with significant influence or control	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022	£ 352,503	£ 1
Nov 30, 2022	£ 3,940	£ 0
May 31, 2020		£ 0
Jan 31, 2020		£ 0
Jul 31, 2019
Apr 30, 2019
May 31, 2018
Totals	£ 356,443	£ 1

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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Samir Khan Lodhi

Lodhi Samir Khan

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