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Dato Capital United Kingdom

Alan Lawrence Lee, United Kingdom

Lee Alan Lawrence

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Chartered Surveyor
  • Director
  • Member of a firm with significant influence or control over an LLP
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

ALAN LAWRENCE LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • Camden
  • City Of London
  • Haringey
  • Birmingham
  • Essex
  • East Sussex

History

Partial History
Date Event Region
Tuesday, August 13, 1991Appointment as DirectorWestminster
Tuesday, March 31, 1992Appointment as DirectorWestminster
Wednesday, June 29, 1994Appointment as DirectorHaringey
Tuesday, January 10, 1995Appointment as SecretaryWestminster
Friday, October 13, 2000Appointment as SecretaryWestminster
Thursday, December 6, 2001Appointment as SecretaryWestminster
Tuesday, September 10, 2002Appointment as DirectorWestminster
Wednesday, April 21, 2004Appointment as DirectorWestminster
Wednesday, July 28, 2004Appointment as DirectorBirmingham
Wednesday, August 18, 2004Appointment as LlpdmemIslington
Thursday, July 14, 2005Appointment as LlpdmemIslington
Tuesday, March 14, 2006Appointment as LlpdmemIslington
Wednesday, January 10, 2007Appointment as Llpdmem and DirectorIslington
Wednesday, January 31, 2007Appointment as DirectorIslington
Thursday, April 26, 2007Appointment as DirectorIslington
Tuesday, July 24, 2007Appointment as DirectorIslington
Monday, October 4, 2010Appointment as LlpdmemIslington
Wednesday, December 15, 2010Appointment as LlpdmemCamden
Thursday, March 3, 2011Appointment as LlpdmemWestminster
Thursday, March 10, 2011Appointment as LlpdmemIslington
Friday, October 21, 2011Appointment as DirectorIslington
Friday, November 4, 2011Appointment as DirectorWestminster
Friday, March 2, 2012Appointment as DirectorCity Of London
Tuesday, April 9, 2013Appointment as DirectorWestminster
Thursday, January 9, 2014Appointment as DirectorWestminster
Tuesday, April 1, 2014Appointment as DirectorWestminster
Thursday, June 5, 2014Appointment as DirectorEssex
Tuesday, June 24, 2014Appointment as LlpdmemWestminster
Wednesday, October 8, 2014Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%) and Shareholder (above 75%) as a member of a firmWestminster
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Monday, December 5, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP and LlpdmemCity Of London
Thursday, December 15, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP and LlpdmemCity Of London
Thursday, September 28, 2017Appointment as DirectorWestminster
Wednesday, July 4, 2018Appointment as DirectorEast Sussex
Sunday, November 17, 2019Appointment as Individual or entity with 25-50% of voting rightsEast Sussex
Monday, November 1, 2021Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 528,968 £ 1,440,219 £ 5
Mar 31, 2023£ 0
Dec 31, 2021£ 71,852 £ 2
Dec 31, 2019£ 34 £ 2
May 31, 2019
Oct 31, 2018
May 31, 2016£ 2
May 31, 2016£ 2 £ 103,327 £ 122,550
Apr 30, 2015£ 1
Totals£ 528,968£ 5£ 103,327£ 1,634,655£ 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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