Sharifa Lakhani

Lakhani Sharifa

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

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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Havering
Edinburgh
Fife

History

Partial History
Date	Event	Region
Thursday, February 18, 2016	Appointment as Director	Havering
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Edinburgh, City Of
Friday, April 8, 2016	Appointment as Individual or entity with significant influence or control	Havering
Monday, May 1, 2017	Appointment as Director	Havering
Saturday, July 1, 2017	Appointment as Director	Havering
Friday, February 7, 2020	Resignation as Individual or entity with significant influence or control	Havering
Friday, August 28, 2020	Resignation as Individual or entity with significant influence or control	Havering
Tuesday, February 9, 2021	Appointment as Individual or entity with significant influence or control and Director	Havering
Monday, October 18, 2021	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%)	Havering
Friday, October 22, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Havering
Monday, December 6, 2021	Appointment as Director	Havering
Thursday, December 23, 2021	Appointment as Director	Fife
Wednesday, June 28, 2023	Resignation as Director	Fife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Worth	Trade Debtors	Employees
Aug 31, 2023				£ 3
Aug 31, 2023				£ 3
Aug 31, 2023	£ 49,076,321		£ 1	£ 1,504
Jun 28, 2023	£ 3,195,378		£ 3,387,391	£ 383
Jun 28, 2023	£ 549,964		£ 398,764	£ 71
Jun 28, 2023				£ 3
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2016		£ 100
Jul 31, 2014		£ 500
Totals	£ 52,821,663	£ 600	£ 3,786,156	£ 1,967

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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Sharifa Lakhani

Lakhani Sharifa

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