Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Valerio Laghezza

Laghezza Valerio

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

  • Manager
  • Director
  • Consultant
  • Director @ Nbg International Partners
  • Business Developer
  • Secretary
  • Director

Charts

Visits

VALERIO LAGHEZZA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Kensington And Chelsea
  • Southwark
  • Croydon
  • Westminster
  • City Of London
  • Lambeth
  • Islington
  • Barnet
  • Wandsworth
  • Manchester
  • Cambridgeshire

History

Partial History
Date Event Region
Thursday, July 21, 2005Appointment as DirectorSouthwark
Tuesday, April 15, 2008Appointment as DirectorSouthwark
Sunday, December 7, 2008Appointment as DirectorWestminster
Wednesday, July 7, 2010Appointment as DirectorSouthwark
Tuesday, May 24, 2011Resignation as DirectorSouthwark
Wednesday, May 25, 2011Appointment as DirectorSouthwark
Wednesday, January 25, 2012Appointment as DirectorKensington And Chelsea
Tuesday, July 10, 2012Resignation as DirectorKensington And Chelsea
Tuesday, September 11, 2012Resignation as DirectorWestminster
Monday, November 26, 2012Resignation as DirectorSouthwark
Thursday, October 10, 2013Appointment as SecretaryHackney
Friday, February 6, 2015Appointment as DirectorCroydon
Friday, March 27, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Monday, January 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, February 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)City Of London
Friday, March 23, 2018Appointment as DirectorLambeth
Thursday, June 14, 2018Appointment as DirectorCity Of London
Monday, July 16, 2018Appointment as DirectorWestminster
Wednesday, October 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 8, 2019Appointment as DirectorWestminster
Sunday, May 12, 2019Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 4, 2019Appointment as DirectorIslington
Friday, November 1, 2019Resignation as DirectorWestminster
Thursday, June 18, 2020Appointment as DirectorHackney
Monday, February 1, 2021Resignation as Shareholder (above 75%)City Of London
Monday, February 15, 2021Appointment as DirectorCity Of London
Friday, March 5, 2021Resignation as DirectorCity Of London
Monday, January 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, April 15, 2022Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, May 24, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Islington
Wednesday, June 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, June 20, 2022Appointment as DirectorWandsworth
Wednesday, September 7, 2022Resignation as Director and Shareholder (above 75%)Wandsworth
Monday, October 17, 2022Appointment as Director and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, February 2, 2023Appointment as DirectorManchester
Monday, March 13, 2023Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control and Individual or entity with significant influence or controlCroydon
Thursday, March 16, 2023Appointment as DirectorCroydon
Wednesday, March 22, 2023Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsIslington
Monday, May 15, 2023Appointment as DirectorCambridgeshire
Friday, June 16, 2023Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, July 3, 2023Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Friday, November 3, 2023Appointment as Individual or entity with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024
Jan 31, 2024£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 0
Jun 30, 2021£ 33,699 £ 3
Apr 30, 2020£ 1
Mar 31, 2020£ 1
Feb 28, 2020
Nov 30, 2019£ 2
Nov 30, 2018£ 600
Nov 30, 2018£ 2,400
Oct 31, 2018
Aug 31, 2018
May 31, 2012£ 100,000 £ 0
Totals£ 100,000£ 0£ 36,699£ 15

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy