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Anthony Michael Lee

Lee Anthony Michael

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

  • 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

Location

Romford

Charts

Visits

Anthony Michael Lee (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-4012

Business areas

Business related areas

  • Waltham Forest
  • Havering
  • Devon
  • Westminster

History

Partial History
Date Event Region
Thursday, April 30, 1992Appointment as DirectorDevon
Monday, September 17, 2012Appointment as DirectorWaltham Forest
Thursday, June 18, 2015Appointment as DirectorHavering
Thursday, March 17, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as 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%) and Individual or entity with 25-50% of voting rightsHavering
Saturday, June 18, 2016Appointment as Shareholder (above 75%)Havering
Monday, July 25, 2016Appointment as DirectorHavering
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Saturday, July 13, 2019Resignation as DirectorDevon
Friday, August 14, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, March 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, March 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 112,915 £ 7
Mar 31, 2024
Jul 31, 2021
Sep 30, 2019
Totals£ 112,915£ 8

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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