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Dato Capital United Kingdom

Lalitaa Devi Suglani

Suglani Lalitaa Devi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lalitaa Devi Suglani - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Birmingham

Charts

Visits

Lalitaa Devi Suglani (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-102024-601

Business areas

Business related areas

  • Birmingham
  • Oxfordshire

History

Partial History
Date Event Region
Monday, January 27, 2014Appointment as DirectorBirmingham
Tuesday, January 19, 2016Appointment as DirectorBirmingham
Thursday, January 21, 2016Appointment as DirectorBirmingham
Wednesday, September 14, 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%)Birmingham
Friday, January 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, September 5, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, November 10, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, February 6, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Tuesday, June 5, 2018Appointment as Shareholder (25-50%)Oxfordshire
Sunday, December 16, 2018Resignation as DirectorOxfordshire
Monday, October 12, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, May 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 1, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024
May 31, 2024£ 1
Jan 31, 2024£ 1
Nov 30, 2023£ 10
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2022
Jan 31, 2019
Totals£ 14

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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