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Dato Capital United Kingdom

Viren Anil Lala

Lala Viren Anil

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
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Viren Anil Lala (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Tower Hamlets
  • Islington
  • Camden
  • Hackney
  • Edinburgh
  • Bromley

History

Partial History
Date Event Region
Friday, September 4, 2015Appointment as DirectorRichmond Upon Thames
Tuesday, March 8, 2016Appointment as DirectorRichmond Upon Thames
Thursday, March 10, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, April 28, 2016Appointment as DirectorCamden
Tuesday, November 15, 2016Appointment as DirectorHackney
Wednesday, July 26, 2017Appointment 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%)Islington
Thursday, June 7, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, July 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Tuesday, February 18, 2020Appointment as LlpdmemIslington
Thursday, April 23, 2020Appointment as LlpdmemIslington
Monday, April 27, 2020Appointment as LlpdmemEdinburgh, City Of
Thursday, May 14, 2020Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, July 21, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLPIslington
Thursday, July 23, 2020Resignation as LlpdmemIslington
Thursday, August 20, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLPIslington
Friday, October 1, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPIslington
Wednesday, October 6, 2021Resignation as LlpdmemIslington
Monday, January 31, 2022Appointment as Shareholder (above 75%)Islington
Friday, April 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, August 23, 2022Resignation as LlpdmemEdinburgh, City Of
Wednesday, November 2, 2022Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPIslington
Wednesday, November 23, 2022Resignation as LlpdmemIslington
Tuesday, January 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, March 22, 2023Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPIslington
Friday, June 30, 2023Resignation as LlpdmemIslington
Wednesday, March 20, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Mar 31, 2023£ 4,551,466 £ 0
Mar 31, 2023£ 2,807 £ 0
Mar 31, 2023£ 1,180 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,296 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 8,374 £ 0
Mar 31, 2023£ 100 £ 0
Feb 28, 2023£ 1,741 £ 0
Sep 30, 2019£ 35,334 £ 1
Sep 30, 2019£ 1
Jul 31, 2019£ 6,636
Dec 31, 2018£ 57,832 £ 7
Sep 30, 2018£ 211,721
Totals£ 4,884,687£ 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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