Deven Lakhani

Lakhani Deven

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

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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
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Positions

Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Wednesday, June 20, 2007	Appointment as Director	Enfield
Monday, February 29, 2016	Appointment as Director	Hampshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hampshire
Friday, March 1, 2019	Resignation as Director	Hampshire
Monday, September 30, 2024	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2024		£ 6
Oct 31, 2024	£ 24,052	£ 17
Sep 30, 2024		£ 6
Oct 31, 2019	£ 4,213	£ 2
Totals	£ 28,265	£ 31

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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Deven Lakhani

Lakhani Deven

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