Daniel James Lee
Lee Daniel James
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- LLP Designated Member
- Engineer
- Ceo
- Company Director
- Director
Location
ASHTON-UNDER-LYNEBusiness areas
Business related areas
- Southwark
- Bristol
- Kensington And Chelsea
- Oldham
- Aberdeen City
- Hackney
- Telford And Wrekin
- Bath And North East Somer
- Nottingham
- Tameside
- Devon
- Essex
- Surrey
- Westminster
- Hammersmith And Fulham
- Leeds
- Staffordshire
- Dorset
- Camden
- Poole
- South Gloucestershire
- Solihull
- City Of London
- Birmingham
- North Somerset
- Northamptonshire
- Barnet
- Lancashire
- Manchester
- Somerset
History
| Date | Event | Region |
|---|---|---|
| Thursday, April 14, 2005 | Appointment as Director | Nottingham |
| Tuesday, December 22, 2009 | Appointment as Director | Kensington And Chelsea |
| Tuesday, August 31, 2010 | Appointment as Director | Bristol, City Of |
| Tuesday, July 26, 2011 | Appointment as Secretary | Essex |
| Thursday, March 1, 2012 | Appointment as Director | Southwark |
| Monday, March 5, 2012 | Appointment as Llpdmem | Southwark |
| Friday, January 2, 2015 | Appointment as Director | Telford And Wrekin |
| Saturday, March 28, 2015 | Appointment as Director | Bath And North East Somerset |
| Thursday, April 9, 2015 | Appointment as Director | Surrey |
| Thursday, May 28, 2015 | Appointment as Director | Surrey |
| Wednesday, July 1, 2015 | Appointment as Director | Oldham |
| Thursday, July 23, 2015 | Appointment as Director | Hackney |
| Saturday, October 3, 2015 | Appointment as Director | Hackney |
| Monday, November 9, 2015 | Appointment as Llpdmem | Southwark |
| Tuesday, December 29, 2015 | Appointment as Director | Tameside |
| Tuesday, January 26, 2016 | Appointment as Director | Aberdeen City |
| Monday, February 29, 2016 | Appointment as Director | Telford And Wrekin |
| Thursday, March 3, 2016 | Appointment as Director | Telford And Wrekin |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | Hackney |
| Saturday, April 16, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Nottingham |
| Saturday, July 9, 2016 | Appointment 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 Individual or entity with significant influence or control | Essex |
| Friday, September 9, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
| Thursday, June 8, 2017 | Appointment as Director | Essex |
| Friday, June 23, 2017 | Appointment as Individual or entity with significant influence or control and Director | Tameside |
| Friday, May 11, 2018 | Appointment as Director | Hackney |
| Wednesday, November 7, 2018 | Appointment as Individual or entity with significant influence or control over an LLP | Westminster |
| Tuesday, June 25, 2019 | Resignation as Director | Hackney |
| Monday, July 29, 2019 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hammersmith And Fulham |
| Wednesday, July 31, 2019 | Appointment as Director | Hammersmith And Fulham |
| Thursday, August 1, 2019 | Appointment as Director | Hammersmith And Fulham |
| Tuesday, September 3, 2019 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Leeds |
| Tuesday, January 21, 2020 | Appointment as Secretary | Staffordshire |
| Friday, January 24, 2020 | Resignation as Secretary | Staffordshire |
| Monday, February 24, 2020 | Appointment as Director | Southwark |
| Monday, March 16, 2020 | Appointment as Director | Southwark |
| Saturday, June 6, 2020 | Appointment as Director | Dorset |
| Monday, July 20, 2020 | Resignation as Director | Southwark |
| Tuesday, August 4, 2020 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Camden |
| Tuesday, November 24, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Tameside |
| Tuesday, February 16, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Poole |
| Tuesday, March 15, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | South Gloucestershire |
| Wednesday, April 27, 2022 | Resignation as Secretary | South Gloucestershire |
| Monday, February 20, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Solihull |
| Thursday, March 16, 2023 | Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | City Of London |
| Tuesday, April 18, 2023 | Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | City Of London |
| Friday, August 11, 2023 | Appointment as Director | Birmingham |
| Thursday, November 23, 2023 | Appointment as Director | North Somerset |
| Friday, April 5, 2024 | Appointment as Director | Northamptonshire |
| Monday, May 6, 2024 | Resignation 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 Individual or entity with significant influence or control | Essex |
| Wednesday, July 31, 2024 | Appointment as Director | Dorset |
| Monday, September 16, 2024 | Resignation as Director | Birmingham |
| Monday, September 30, 2024 | Appointment as Director | North Somerset |
| Friday, October 25, 2024 | Appointment as Director | Barnet |
| Monday, March 10, 2025 | Appointment as Director | Lancashire |
| Monday, March 31, 2025 | Appointment as Director | Somerset |
| Monday, April 7, 2025 | Appointment as Director | Manchester |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Apr 30, 2025 | £ 97 | £ 0 | ||
| Dec 31, 2024 | £ 375,603 | £ 10 | ||
| Dec 31, 2024 | £ 641,452 | £ 28 | ||
| Dec 31, 2024 | £ 789,766 | £ 28 | ||
| Sep 30, 2024 | £ 179,583 | £ 8 | ||
| Aug 31, 2024 | £ 22 | |||
| Jun 25, 2024 | £ 317 | |||
| Apr 30, 2024 | £ 67,818 | £ 8 | ||
| Mar 31, 2024 | £ 5 | |||
| Mar 31, 2024 | £ 2,275 | £ 0 | ||
| Mar 31, 2024 | £ 167,428 | £ 17 | ||
| Feb 29, 2024 | £ 3 | |||
| Jan 31, 2024 | £ 1 | |||
| Dec 31, 2023 | £ 568,496 | £ 0 | ||
| Dec 31, 2023 | £ 950,890 | £ 8 | ||
| Dec 31, 2023 | £ 5,622,733 | £ 8 | ||
| Sep 30, 2023 | £ 7 | |||
| Jul 31, 2023 | £ 15,659 | £ 0 | ||
| May 31, 2023 | £ 72,428 | £ 6 | ||
| May 31, 2023 | £ 70,800 | £ 5 | ||
| May 31, 2020 | £ 0 | |||
| Jun 30, 2019 | ||||
| Feb 28, 2018 | £ 136 | |||
| Dec 31, 2017 | £ 1 | |||
| Jul 31, 2017 | £ 5,947 | |||
| Apr 30, 2013 | £ 1 | £ 1 | ||
| Totals | £ 1 | £ 2 | £ 9,531,428 | £ 164 |
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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