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Dato Capital United Kingdom

Subhash Kanji Lakhani

Lakhani Subhash Kanji

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with 50-75% of voting rights
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Searches

SUBHASH KANJI LAKHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Leicester
  • Westminster
  • Barnet

History

Partial History
Date Event Region
Thursday, January 4, 2001Appointment as SecretaryWaltham Forest
Friday, May 9, 2003Appointment as SecretaryLeicester
Tuesday, March 30, 2004Appointment as DirectorWaltham Forest
Wednesday, June 23, 2004Resignation as SecretaryLeicester
Monday, June 27, 2005Appointment as SecretaryWaltham Forest
Wednesday, May 17, 2006Appointment as SecretaryWaltham Forest
Friday, May 17, 2013Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Leicester
Tuesday, March 14, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, March 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, May 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Waltham Forest
Wednesday, September 27, 2017Appointment as Shareholder (25-50%)Barnet
Thursday, November 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, March 14, 2019Appointment as DirectorBarnet
Saturday, May 30, 2020Resignation as Individual or entity with significant influence or controlLeicester
Tuesday, November 10, 2020Appointment as DirectorBarnet
Friday, December 18, 2020Resignation as SecretaryWaltham Forest
Tuesday, February 16, 2021Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, July 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, August 18, 2021Appointment as DirectorWaltham Forest
Monday, December 6, 2021Resignation as Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, January 10, 2022Resignation as DirectorWaltham Forest
Saturday, April 30, 2022Resignation as Individual or entity with significant influence or controlLeicester
Monday, May 30, 2022Resignation as Individual or entity with significant influence or controlLeicester
Friday, March 10, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Jul 31, 2023
Mar 31, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 685,082 £ 2
Sep 28, 2022£ 4
Aug 31, 2022£ 153,310 £ 1
Feb 28, 2022£ 12,546 £ 1
Jan 31, 2020£ 10,000 £ 1
Nov 30, 2019£ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 2,680
Aug 31, 2019
Jun 30, 2018
Totals£ 863,618£ 9

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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