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Dato Capital United Kingdom

Steven Lohia

Lohia Steven

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Steven Lohia - United Kingdom
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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BRISTOL

Charts

Visits

STEVEN LOHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-901

Business areas

Business related areas

  • Bristol
  • City Of London
  • North Somerset

History

Partial History
Date Event Region
Friday, September 24, 2010Appointment as DirectorBristol, City Of
Monday, June 3, 2013Appointment as DirectorBristol, City Of
Monday, August 11, 2014Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBristol, City Of
Tuesday, June 7, 2016Appointment as DirectorBristol, City Of
Wednesday, June 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bristol, City Of
Wednesday, August 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Friday, August 19, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Monday, July 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 12, 2018Appointment as DirectorCity Of London
Saturday, September 19, 2020Appointment as Shareholder (25-50%)North Somerset
Tuesday, September 22, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Somerset
Friday, October 2, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Somerset
Monday, October 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Sunday, October 25, 2020Resignation as DirectorBristol, City Of
Thursday, October 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, November 9, 2020Appointment as DirectorBristol, City Of
Friday, November 20, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, November 24, 2020Resignation 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 Shareholder (25-50%)Bristol, City Of
Monday, June 27, 2022Resignation as DirectorNorth Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 0 £ 4,510 £ 0
Oct 31, 2023£ 2
Jun 27, 2023£ 0
Sep 30, 2021
Aug 31, 2018£ 2
Jun 30, 2017£ 8,342 £ 7,973
Jun 30, 2017£ 10,629 £ 90,564
Totals£ 0£ 18,971£ 98,537£ 4,512£ 2

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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