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Dato Capital United Kingdom

Simon Michael Lukies

Lukies Simon Michael

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Charts

Searches

SIMON MICHAEL LUKIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Devon
  • Brent
  • Plymouth
  • Norfolk
  • Somerset

History

Partial History
Date Event Region
Tuesday, April 13, 1999Appointment as DirectorDevon
Tuesday, June 26, 2007Appointment as DirectorDevon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Devon
Thursday, March 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, March 27, 2017Appointment as DirectorBrent
Saturday, June 17, 2017Appointment as DirectorBrent
Thursday, July 6, 2017Appointment as DirectorNorfolk
Wednesday, November 1, 2017Resignation 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%)Devon
Thursday, March 22, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Plymouth
Thursday, March 29, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Devon
Sunday, September 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, May 14, 2019Appointment 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%)Devon
Friday, August 16, 2019Resignation as DirectorBrent
Tuesday, July 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, April 2, 2024Resignation as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 2
May 31, 2023£ 35,574 £ 21
Apr 30, 2023£ 11
Mar 31, 2023£ 29,374 £ 9
Sep 30, 2022£ 84,603 £ 4
Mar 31, 2021
Jul 31, 2019£ 9
Mar 31, 2019
Mar 31, 2019
Jul 31, 2018£ 20,565
Sep 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 170,116£ 56

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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