Sandeep Lal, United Kingdom
Lal Sandeep
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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International Executive Report with insolvency check, phone numbers and contact addresses
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Positions
- Individual or entity with significant influence or control
Location
Harrow
Charts
Visits
Business areas
Business related areas
- Enfield
- Wolverhampton
- Ealing
- City Of London
- Hillingdon
- Buckinghamshire
- Birmingham
- Sandwell
History
| Date | Event | Region |
|---|---|---|
| Thursday, December 10, 2009 | Appointment as Secretary | Wolverhampton |
| Monday, August 2, 2010 | Appointment as Director | Enfield |
| Wednesday, October 2, 2013 | Appointment as Director | Enfield |
| Tuesday, December 24, 2013 | Resignation as Director | Enfield |
| Wednesday, May 24, 2017 | Appointment as Individual or entity with significant influence or control | Enfield |
| Monday, June 12, 2017 | Appointment as Director | Ealing |
| Friday, August 3, 2018 | Appointment as Director | City Of London |
| Thursday, October 25, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
| Tuesday, July 16, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Buckinghamshire |
| Thursday, November 4, 2021 | Appointment as Shareholder (25-50%) | Birmingham |
| Saturday, January 1, 2022 | Appointment as Director | Sandwell |
| Monday, January 24, 2022 | Resignation as Director | City Of London |
| Wednesday, October 26, 2022 | Appointment 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%) | Hillingdon |
| Wednesday, October 18, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 5 | ||||
| Jul 31, 2024 | £ 2 | ||||
| Oct 31, 2023 | £ 1 | ||||
| Jul 31, 2023 | £ 83,258 | £ 15 | |||
| Feb 29, 2020 | |||||
| Dec 31, 2012 | £ 58 | £ -65,019 | £ 106,330 | £ 5,034 | |
| Totals | £ 58 | £ -65,019 | £ 106,330 | £ 88,292 | £ 23 |
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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