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Dato Capital United Kingdom

Danny Lee, United Kingdom

Lee Danny

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

  • Director
  • Secretary
  • Director

Location

BULWELL

Charts

Visits

DANNY LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-501

Searches

DANNY LEE (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Kent
  • Essex
  • Nottinghamshire
  • Glasgow City
  • Camden
  • Southwark
  • Hillingdon
  • Stockport
  • Rotherham
  • Norfolk
  • Islington
  • Greenwich
  • Southend-On-Sea
  • Lambeth
  • Oxfordshire

History

Partial History
Date Event Region
Friday, November 20, 1992Appointment as DirectorNottinghamshire
Thursday, August 16, 2001Appointment as DirectorGlasgow City
Tuesday, July 19, 2005Appointment as SecretaryEssex
Wednesday, February 23, 2011Appointment as DirectorStockport
Thursday, January 5, 2012Appointment as DirectorKent
Thursday, September 20, 2012Appointment as DirectorRotherham
Friday, October 23, 2015Appointment as SecretaryNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Norfolk
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Thursday, July 21, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Wednesday, February 1, 2017Appointment 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
Thursday, February 23, 2017Appointment as Shareholder (above 75%)Stockport
Friday, April 7, 2017Appointment as Shareholder (above 75%)Southwark
Friday, January 5, 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 directorsHillingdon
Wednesday, February 20, 2019Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, July 29, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorNottinghamshire
Thursday, September 15, 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 directorsGreenwich
Friday, December 15, 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 directorsCamden
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, January 17, 2025Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverTrade DebtorsEmployees
Oct 31, 2024£ 4,425 £ 1
May 31, 2024£ 436,506 £ 33
May 31, 2024
Sep 30, 2023£ 0
Feb 28, 2021£ 2
Dec 31, 2020£ 0
Apr 30, 2019
Jan 31, 2018
Dec 31, 2015£ 4,657
Totals£ 4,657£ 440,931£ 36

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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