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Dato Capital United Kingdom

Anthony Lee, United Kingdom

Lee Anthony

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

  • Local Goverment Officer
  • Secretary
  • Director

Charts

Visits

ANTHONY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Southampton
  • Manchester
  • South Lanarkshire
  • South Tyneside
  • Nottinghamshire
  • Swansea
  • Blackburn With Darwen
  • Birmingham
  • Devon
  • Glasgow City
  • St. Helens
  • Cornwall
  • Warrington
  • Kent
  • Wakefield
  • Bexley
  • Cheshire East
  • West Sussex
  • Cheshire West And Chester
  • Norfolk
  • Hammersmith And Fulham
  • Stockport
  • Derbyshire
  • Havering
  • Brighton And Hove
  • Leicester
  • Bury
  • Cambridgeshire
  • Bournemouth
  • Camden
  • Hampshire
  • Islington
  • Hertfordshire
  • City Of London
  • Staffordshire
  • Salford
  • Cardiff
  • Hackney
  • Liverpool
  • Bristol
  • Gloucestershire
  • Somerset
  • Westminster

History

Partial History
Date Event Region
Friday, February 3, 1995Appointment as DirectorManchester
Tuesday, September 12, 1995Appointment as DirectorWest Sussex
Thursday, November 28, 1996Appointment as DirectorWest Sussex
Saturday, June 7, 1997Resignation as DirectorManchester
Thursday, January 25, 2001Appointment as DirectorCheshire East
Friday, March 14, 2003Appointment as SecretaryEssex
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, March 13, 2009Resignation as SecretaryEssex
Monday, March 19, 2012Appointment as DirectorNorfolk
Tuesday, April 24, 2012Appointment as DirectorBirmingham
Thursday, July 12, 2012Appointment as DirectorManchester
Friday, August 17, 2012Appointment as DirectorStockport
Tuesday, August 21, 2012Resignation as DirectorCheshire East
Tuesday, October 16, 2012Appointment as DirectorCheshire East
Monday, February 18, 2013Appointment as DirectorDerbyshire
Tuesday, August 12, 2014Appointment as SecretarySouthampton
Thursday, August 14, 2014Resignation as SecretarySouthampton
Sunday, October 12, 2014Appointment as DirectorCheshire West And Chester
Tuesday, April 21, 2015Appointment as DirectorSouth Tyneside
Monday, May 18, 2015Appointment as DirectorSt. Helens
Thursday, June 18, 2015Appointment as SecretaryHavering
Tuesday, July 28, 2015Appointment as DirectorBexley
Monday, August 24, 2015Appointment as SecretaryBrighton And Hove
Friday, September 25, 2015Appointment as DirectorCornwall
Thursday, January 21, 2016Appointment as DirectorBlackburn With Darwen
Tuesday, January 26, 2016Appointment as SecretaryLeicester
Thursday, March 10, 2016Appointment as DirectorSouth Lanarkshire
Thursday, March 17, 2016Appointment as SecretaryHavering
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNottinghamshire
Thursday, April 7, 2016Appointment as DirectorSouth Lanarkshire
Monday, May 16, 2016Appointment as Director and Shareholder (above 75%)South Lanarkshire
Monday, July 25, 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 directorsHavering
Thursday, October 6, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlSouth Lanarkshire
Friday, January 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlSouth Tyneside
Sunday, January 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Sunday, January 22, 2017Resignation as DirectorCheshire East
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, April 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, May 2, 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, May 9, 2017Appointment as Director and Trustee of a trust with right to appoint and remove directorsBury
Thursday, May 18, 2017Appointment as Shareholder (above 75%)St. Helens
Friday, June 30, 2017Appointment as Shareholder (25-50%)Cornwall
Friday, October 13, 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 directorsWarrington
Monday, October 16, 2017Appointment as Shareholder (above 75%)Kent
Friday, January 12, 2018Appointment as Shareholder (25-50%) and DirectorWakefield
Wednesday, May 16, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, June 8, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, July 24, 2018Resignation as DirectorCheshire West And Chester
Tuesday, October 2, 2018Resignation as DirectorBury
Tuesday, December 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, February 6, 2019Resignation as DirectorSouth Lanarkshire
Tuesday, February 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Thursday, June 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, July 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Swansea
Friday, November 1, 2019Resignation as Trustee of a trust with right to appoint and remove directorsBury
Friday, November 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, February 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, February 29, 2020Resignation as DirectorBournemouth
Sunday, March 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlSouth Tyneside
Tuesday, March 10, 2020Resignation as DirectorSouth Tyneside
Friday, March 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)South Lanarkshire
Tuesday, May 5, 2020Appointment 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 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, June 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)South Lanarkshire
Monday, October 5, 2020Appointment as Shareholder (above 75%)Hampshire
Friday, November 6, 2020Resignation as SecretaryHavering
Tuesday, December 8, 2020Appointment as DirectorIslington
Monday, February 8, 2021Appointment as Shareholder (above 75%)South Lanarkshire
Thursday, February 18, 2021Appointment as DirectorSouth Tyneside
Sunday, February 21, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlSouth Tyneside
Monday, March 22, 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 directorsHertfordshire
Tuesday, April 13, 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 directorsCity Of London
Friday, June 18, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, June 29, 2021Appointment as DirectorCheshire West And Chester
Friday, July 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Swansea
Friday, October 8, 2021Appointment as DirectorStaffordshire
Saturday, October 9, 2021Appointment as Shareholder (25-50%)Staffordshire
Friday, January 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, January 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Monday, February 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)South Lanarkshire
Tuesday, March 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, May 12, 2022Appointment as DirectorCheshire West And Chester
Monday, June 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, July 27, 2022Appointment as DirectorHackney
Monday, February 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Thursday, March 9, 2023Resignation as DirectorIslington
Monday, March 20, 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 directorsLiverpool
Tuesday, April 18, 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 directorsSouth Lanarkshire
Thursday, April 20, 2023Resignation as DirectorSouth Lanarkshire
Tuesday, May 23, 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 directorsBristol, City Of
Friday, September 22, 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 directorsGloucestershire
Thursday, October 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Monday, October 23, 2023Appointment as Shareholder (25-50%)Manchester
Tuesday, November 7, 2023Appointment as DirectorWestminster
Monday, January 1, 2024Resignation as DirectorDerbyshire
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryBristol, City Of
Friday, May 3, 2024Appointment as Individual or entity with significant influence or controlManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023
Sep 30, 2023£ 0
Jul 31, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 134,770 £ 3
May 31, 2023£ 48,510 £ 1
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 6
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 14,474 £ 3
Dec 31, 2022£ 982,430 £ 53
Oct 31, 2022£ 1
Jun 30, 2022£ 1
Feb 28, 2022£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 2,105,898 £ 18
Aug 31, 2021
Jul 31, 2021
Jan 31, 2020£ 1
Dec 31, 2019£ 1
Oct 31, 2019£ 1
Aug 31, 2019
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 440 £ 1
Mar 31, 2019£ 386,258 £ 17
Jan 31, 2019£ 26,255 £ 4
May 31, 2018
Jan 31, 2018
Jul 31, 2017£ 1,183 £ 252,566
Mar 31, 2017£ 1 £ 849
Mar 31, 2015£ 10,442 £ 9,870 £ 572 £ 7
Totals£ 10,442£ 11,054£ 253,987£ 3,699,042£ 115

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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