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Daniel James Lee

Lee Daniel 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

  • LLP Designated Member
  • Engineer
  • Ceo
  • Company Director
  • Director

Charts

Visits

DANIEL JAMES LEE (United Kingdom) Page visits 2024

Searches

DANIEL JAMES LEE (United Kingdom) Searches 2024

Business 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

History

Partial History
Date Event Region
Thursday, April 14, 2005Appointment as DirectorNottingham
Tuesday, December 22, 2009Appointment as DirectorKensington And Chelsea
Tuesday, August 31, 2010Appointment as DirectorBristol, City Of
Tuesday, July 26, 2011Appointment as SecretaryEssex
Thursday, March 1, 2012Appointment as DirectorSouthwark
Monday, March 5, 2012Appointment as LlpdmemSouthwark
Friday, January 2, 2015Appointment as DirectorTelford And Wrekin
Saturday, March 28, 2015Appointment as DirectorBath And North East Somerset
Thursday, April 9, 2015Appointment as DirectorSurrey
Thursday, May 28, 2015Appointment as DirectorSurrey
Wednesday, July 1, 2015Appointment as DirectorEssex
Thursday, July 23, 2015Appointment as DirectorHackney
Saturday, October 3, 2015Appointment as DirectorHackney
Monday, November 9, 2015Appointment as LlpdmemSouthwark
Tuesday, December 29, 2015Appointment as DirectorTameside
Tuesday, January 26, 2016Appointment as DirectorAberdeen City
Monday, February 29, 2016Appointment as DirectorTelford And Wrekin
Thursday, March 3, 2016Appointment as DirectorTelford And Wrekin
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,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or controlKensington And Chelsea
Saturday, April 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Saturday, July 9, 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 and Individual or entity with significant influence or controlEssex
Thursday, June 8, 2017Appointment as DirectorEssex
Friday, June 23, 2017Appointment as Individual or entity with significant influence or control and DirectorTameside
Monday, July 10, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, October 5, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, May 11, 2018Appointment as DirectorHackney
Wednesday, November 7, 2018Appointment as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, June 25, 2019Resignation as DirectorHackney
Monday, July 29, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Wednesday, July 31, 2019Appointment as DirectorHammersmith And Fulham
Thursday, August 1, 2019Appointment as DirectorHammersmith And Fulham
Tuesday, September 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, January 21, 2020Appointment as SecretaryStaffordshire
Friday, January 24, 2020Resignation as SecretaryStaffordshire
Monday, February 24, 2020Appointment as DirectorSouthwark
Monday, March 16, 2020Appointment as DirectorSouthwark
Saturday, June 6, 2020Appointment as DirectorDorset
Monday, July 20, 2020Resignation as DirectorSouthwark
Tuesday, August 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 24, 2020Appointment 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%)Tameside
Tuesday, February 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Tuesday, March 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Gloucestershire
Wednesday, April 27, 2022Resignation as SecretarySouth Gloucestershire
Monday, February 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, March 16, 2023Appointment 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 LLPCity Of London
Tuesday, April 18, 2023Resignation 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 LLPCity Of London
Friday, August 11, 2023Appointment as DirectorBirmingham
Thursday, November 23, 2023Appointment as DirectorNorth Somerset
Friday, April 5, 2024Appointment as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 584,351 £ 27
Dec 31, 2023£ 685,528 £ 27
Aug 31, 2023£ 22
Jun 30, 2023£ 317
May 31, 2023£ 70,800 £ 5
Apr 30, 2023£ 7,217 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 5,204 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 3
Jan 31, 2023
May 31, 2020£ 0
Oct 31, 2019£ 77,027
Sep 30, 2019£ 477,378 £ 8
Jul 31, 2019£ 3,940 £ 1
Jun 30, 2019
Feb 28, 2018£ 136
Dec 31, 2017£ 1
Jul 31, 2017£ 5,947
Apr 30, 2013£ 1 £ 1
Totals£ 1£ 2£ 1,917,845£ 100

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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