Vijay Dullabhji Lakhani

Lakhani Vijay Dullabhji

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

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Positions

Self Employed Frieght Forwardi
Director
Director

Business areas

Business related areas

Westminster
Harrow
Leicester

History

Partial History
Date	Event	Region
Wednesday, November 1, 2000	Appointment as Director	Harrow
Thursday, August 16, 2012	Appointment as Director	Leicester
Monday, July 14, 2014	Appointment as Director	Westminster
Thursday, December 4, 2014	Appointment as Director	Westminster
Tuesday, January 13, 2015	Appointment as Director	Leicester
Friday, November 6, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Monday, January 1, 2018	Appointment as Director	Leicester
Friday, December 14, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, February 7, 2020	Appointment as Director	Westminster
Monday, July 27, 2020	Appointment as Director	Westminster
Wednesday, February 3, 2021	Appointment as Director	Westminster
Friday, February 5, 2021	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022		£ 0
Dec 31, 2022	£ 1,381,649	£ 5
Dec 31, 2022	£ 1,305,980	£ 17
Dec 31, 2017	£ 466
Dec 31, 2017
Nov 30, 2017
Totals	£ 2,688,095	£ 22

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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Vijay Dullabhji Lakhani

Lakhani Vijay Dullabhji

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