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Dato Capital United Kingdom

Benjamin James Lee

Lee Benjamin James

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 (50-75%)
  • Shareholder (25-50%)
  • Sales Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

BENJAMIN JAMES LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Croydon
  • Lancashire
  • Essex
  • Gloucestershire
  • Rotherham
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, October 31, 2002Appointment as DirectorGloucestershire
Tuesday, December 5, 2006Appointment as DirectorSurrey
Friday, February 1, 2008Appointment as DirectorSurrey
Monday, August 24, 2009Appointment as DirectorSurrey
Tuesday, April 8, 2014Appointment as DirectorCroydon
Tuesday, December 30, 2014Appointment as DirectorLancashire
Wednesday, August 26, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Lancashire
Saturday, April 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Saturday, May 21, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Saturday, June 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Monday, January 9, 2017Appointment as DirectorLancashire
Wednesday, October 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, November 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, January 1, 2018Appointment as DirectorEssex
Wednesday, February 21, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, June 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, August 16, 2019Appointment as Shareholder (above 75%)Lancashire
Monday, October 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rotherham
Tuesday, December 24, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, March 17, 2020Appointment as DirectorCroydon
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, September 22, 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 directorsSurrey
Wednesday, December 9, 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 directorsEssex
Saturday, December 12, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Thursday, January 7, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Thursday, May 12, 2022Resignation as Director and Shareholder (25-50%)Gloucestershire
Wednesday, September 7, 2022Appointment as DirectorLancashire
Thursday, September 29, 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 directorsLancashire
Friday, September 30, 2022Appointment as Shareholder (50-75%)Lancashire
Friday, October 28, 2022Resignation as DirectorLancashire
Sunday, January 1, 2023Resignation as Shareholder (50-75%)Lancashire
Saturday, February 18, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Friday, March 10, 2023Appointment as Individual or entity with 25-50% of voting rightsSurrey
Friday, March 31, 2023Resignation as DirectorLancashire
Friday, April 21, 2023Resignation as DirectorLancashire
Tuesday, May 9, 2023Resignation as Individual or entity with 25-50% of voting rightsSurrey
Wednesday, June 28, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, December 1, 2023Appointment as SecretaryLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023£ 100 £ 0
Mar 31, 2023£ 125,890 £ 3
Dec 31, 2022£ 39,974 £ 1
Dec 31, 2022£ 72,967 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2,574 £ 1
Dec 31, 2022£ 3,176,485 £ 68
Nov 30, 2022£ 0
Sep 30, 2022£ 23,631 £ 5
Dec 31, 2021£ 0
Aug 31, 2021£ 11,377 £ 0
Oct 31, 2020£ 358,857 £ 15
Dec 31, 2019£ 57,896 £ 0
Nov 30, 2019£ 702,902 £ 17
Sep 30, 2019£ 300 £ 2
Mar 31, 2019£ 3,586
Dec 31, 2017£ 455,116
Aug 31, 2012£ 300
Totals£ 300£ 5,031,655£ 114

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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