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Dato Capital United Kingdom

Benjamin Lee, United Kingdom

Lee Benjamin

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

  • Hgv Driver
  • Director

Charts

Visits

BENJAMIN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Devon
  • Gloucestershire
  • Essex
  • Medway
  • Lewisham
  • Staffordshire
  • Tower Hamlets
  • Surrey
  • Bury
  • Somerset
  • Croydon
  • City Of London
  • Nottinghamshire
  • Buckinghamshire
  • Leicestershire
  • Aberdeen City
  • Cambridgeshire
  • Caerphilly
  • Leeds
  • Brighton And Hove
  • Westminster
  • Bromley
  • Edinburgh
  • Camden
  • Lancashire
  • Newport
  • Blackpool
  • Hampshire
  • Kent
  • Coventry
  • York

History

Partial History
Date Event Region
Tuesday, May 28, 2013Appointment as DirectorRedbridge
Wednesday, May 7, 2014Appointment as DirectorTower Hamlets
Tuesday, August 12, 2014Appointment as DirectorBrighton And Hove
Monday, December 1, 2014Appointment as DirectorSurrey
Thursday, January 8, 2015Appointment as DirectorDevon
Wednesday, December 9, 2015Appointment as DirectorAberdeen City
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 (50-75%) and Shareholder (25-50%)Devon
Saturday, May 7, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Wednesday, June 1, 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 directorsLewisham
Wednesday, July 27, 2016Appointment as DirectorEssex
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Surrey
Friday, January 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, February 2, 2017Appointment as Shareholder (above 75%)Medway
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlSomerset
Wednesday, October 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, November 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, December 28, 2017Appointment as Shareholder (25-50%) and DirectorCity Of London
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlNottinghamshire
Monday, March 26, 2018Appointment as Shareholder (above 75%)Surrey
Tuesday, March 27, 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 directorsBuckinghamshire
Wednesday, March 28, 2018Appointment as Limited Liability Partnership MemberCity Of London
Thursday, April 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, May 21, 2018Appointment 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 rightsGloucestershire
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
Sunday, September 30, 2018Resignation as DirectorAberdeen City
Thursday, January 31, 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 directorsEssex
Friday, March 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, May 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Tuesday, July 9, 2019Resignation as DirectorTower Hamlets
Tuesday, September 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, October 14, 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 directorsLeeds
Tuesday, November 19, 2019Resignation as Director and Individual or entity with significant influence or controlNottinghamshire
Monday, January 6, 2020Appointment as DirectorSurrey
Thursday, January 30, 2020Appointment as DirectorCity Of London
Thursday, July 30, 2020Appointment as DirectorWestminster
Tuesday, August 11, 2020Appointment as DirectorBromley
Saturday, October 3, 2020Appointment as Shareholder (25-50%)Somerset
Tuesday, October 13, 2020Appointment as Individual or entity with significant influence or controlDevon
Friday, October 30, 2020Appointment as DirectorSomerset
Tuesday, February 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, February 25, 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 directorsLeicestershire
Tuesday, May 18, 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 directorsEdinburgh, City Of
Thursday, June 10, 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 directorsCamden
Tuesday, July 27, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, September 23, 2021Resignation as DirectorSurrey
Thursday, October 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, December 6, 2021Appointment as Shareholder (above 75%)Newport
Monday, January 10, 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 directorsStaffordshire
Tuesday, January 25, 2022Resignation 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
Thursday, May 26, 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 directorsBlackpool
Monday, June 13, 2022Appointment as Shareholder (25-50%)Newport
Tuesday, June 28, 2022Appointment as Shareholder (25-50%)Newport
Monday, January 16, 2023Resignation as DirectorSomerset
Wednesday, March 8, 2023Appointment as DirectorHampshire
Monday, May 1, 2023Appointment as DirectorKent
Friday, July 7, 2023Appointment as DirectorYork
Monday, July 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Wednesday, July 26, 2023Resignation as DirectorKent
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Jan 31, 2024£ 16,354 £ 1
Oct 31, 2023£ 7
Jun 30, 2023£ 58,229 £ 2
May 31, 2023£ 483,830 £ 3
May 31, 2023£ 3,649 £ 1
Mar 31, 2023£ 0 £ 1
Mar 31, 2023£ 106,356 £ 4
Mar 31, 2023£ 0 £ 0 £ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 95,306 £ 76
Feb 28, 2023£ 4,050 £ 2
Jan 31, 2023£ 36,519 £ 2
Dec 31, 2022£ 39,974 £ 1
Dec 31, 2022£ 476,846 £ 10
Jul 31, 2022£ 12,938 £ 1
May 31, 2022£ 0
Mar 31, 2022£ 875,752 £ 45
Mar 31, 2022£ 4
Mar 31, 2022£ 27,016 £ 1
Feb 28, 2022
Feb 28, 2022
Aug 31, 2021
Aug 31, 2021£ 11,377 £ 0
Apr 30, 2021£ 3
Sep 30, 2020£ 1
Dec 31, 2019£ 57,896 £ 0
Nov 30, 2019£ 3,582 £ 1
Feb 28, 2019£ 4
May 31, 2018
Aug 31, 2017£ 1
May 31, 2015£ 187
Mar 31, 2014£ 67,195 £ 48,012 £ 67,195 £ 1,036 £ 13,881 £ 5,892
Totals£ 0£ 67,195£ 48,012£ 67,195£ 1,223£ 13,881£ 2,315,566£ 173

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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