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Dato Capital United Kingdom

Anne Lee

Lee Anne

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

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

Charts

Visits

ANNE LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Salford
  • Durham
  • Westminster
  • Bournemouth
  • Windsor And Maidenhead
  • West Sussex
  • Hampshire
  • Worcestershire
  • Camden
  • Suffolk
  • Wigan
  • Gloucestershire

History

Partial History
Date Event Region
Wednesday, June 19, 1991Appointment as SecretaryWest Sussex
Wednesday, October 16, 1991Appointment as DirectorWindsor And Maidenhead
Friday, March 15, 2002Resignation as DirectorWindsor And Maidenhead
Saturday, June 1, 2002Appointment as DirectorBournemouth
Saturday, October 8, 2005Resignation as DirectorBournemouth
Thursday, June 15, 2006Appointment as DirectorRedbridge
Tuesday, November 14, 2006Appointment as SecretaryHampshire
Monday, March 26, 2007Appointment as SecretaryWorcestershire
Monday, April 30, 2007Appointment as SecretarySalford
Saturday, December 13, 2014Appointment as DirectorWestminster
Friday, October 23, 2015Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsWestminster
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Salford
Tuesday, March 14, 2017Appointment as DirectorWest Sussex
Wednesday, June 7, 2017Appointment as DirectorWigan
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlSuffolk
Tuesday, March 5, 2019Resignation as DirectorSuffolk
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, June 30, 2020Resignation as DirectorWest Sussex
Friday, November 12, 2021Resignation as SecretaryHampshire
Monday, January 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Wednesday, January 31, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Saturday, April 20, 2024Appointment as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Mar 31, 2020£ 258,915 £ 0
Mar 31, 2020£ 1
Oct 31, 2019£ 1
Aug 31, 2019£ 333,820 £ 30
Aug 31, 2019£ 1
Jun 30, 2019£ 3
Mar 31, 2019£ 2
Oct 13, 2017£ 2,110 £ 1
Jul 31, 2017
Totals£ 594,845£ 40

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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