David Andrew Lee

Lee David Andrew

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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 (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

South Tyneside
Coventry
Bury
Dorset
Cambridgeshire
Oxfordshire
Surrey
Bracknell Forest
Glasgow City
Staffordshire
Hertfordshire
Aberdeen City
North Yorkshire
Hackney
Westminster
Leicestershire
Wigan
Liverpool
Cheshire West And Chester
Islington
Cardiff
Cheshire East
West Lothian

History

Partial History
Date	Event	Region
Monday, February 21, 2000	Appointment as Secretary	Dorset
Friday, July 25, 2003	Appointment as Director	South Tyneside
Wednesday, August 25, 2004	Appointment as Director	Coventry
Thursday, April 24, 2008	Appointment as Director	Bury
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Tyneside
Sunday, April 10, 2016	Appointment as Director	Cambridgeshire
Thursday, July 7, 2016	Appointment as Director	Surrey
Monday, August 1, 2016	Appointment as Shareholder (above 75%)	Coventry
Wednesday, August 17, 2016	Appointment as Shareholder (above 75%)	Coventry
Tuesday, July 4, 2017	Appointment as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	West Lothian
Tuesday, March 13, 2018	Appointment as Director	Cambridgeshire
Thursday, January 10, 2019	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	Cambridgeshire
Tuesday, February 5, 2019	Appointment as Director	Oxfordshire
Monday, March 2, 2020	Appointment as Director	Leicestershire
Friday, July 17, 2020	Appointment as Director	Hertfordshire
Thursday, September 17, 2020	Resignation as Director	Oxfordshire
Thursday, December 31, 2020	Resignation as Secretary	Oxfordshire
Monday, January 4, 2021	Appointment as Director	Bracknell Forest
Thursday, February 25, 2021	Appointment as Director	Surrey
Tuesday, March 2, 2021	Appointment as Director	Leicestershire
Monday, April 26, 2021	Appointment as Director	Wigan
Tuesday, August 31, 2021	Appointment as Director	Liverpool
Saturday, September 18, 2021	Appointment as Director	Cheshire West And Chester
Tuesday, October 26, 2021	Appointment as Director	Cardiff
Tuesday, February 1, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Tyneside
Wednesday, November 30, 2022	Appointment as Director	Aberdeen City
Sunday, April 30, 2023	Resignation as Director	Cardiff
Tuesday, November 21, 2023	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	West Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2023
Jul 31, 2023					£ 1
Apr 30, 2023					£ 0
Mar 31, 2023				£ 247,355	£ 2
Feb 27, 2023					£ 8
Jan 31, 2023					£ 0
Dec 31, 2022				£ 4,294,682	£ 22
Dec 31, 2022				£ 100	£ 0
Dec 31, 2022	£ 9,955,338			£ 10,474,969	£ 97
Dec 31, 2022				£ 949	£ 3
Dec 31, 2022				£ 329,652	£ 10
Dec 31, 2022				£ 680	£ 2
Dec 31, 2022
Dec 31, 2022	£ 13,490,182			£ 12,871,309	£ 173
Dec 31, 2022				£ 1,405,749	£ 25
Dec 31, 2022				£ 66,379,316	£ 0
Dec 31, 2022				£ 4,705,447	£ 18
Dec 31, 2022
Dec 31, 2022				£ 1,810,225	£ 8
Dec 31, 2022					£ 0
Dec 31, 2022				£ 100	£ 0
Dec 31, 2022				£ 61,942,955	£ 0
Dec 31, 2022	£ 7,336,628			£ 22,565,804	£ 38
Dec 31, 2022					£ 0
Dec 31, 2022				£ 115,028,842	£ 0
Sep 30, 2022				£ 4,006	£ 15
Dec 31, 2021				£ 1,815,933	£ 26
Jul 31, 2021					£ 0
Dec 31, 2020				£ 344,399	£ 0
Dec 31, 2020				£ 1,066,567	£ 0
Dec 31, 2020				£ 3,809,538	£ 0
Aug 31, 2020				£ 490,578	£ 11
Aug 31, 2020				£ 296,689	£ 10
Aug 31, 2020					£ 0
Aug 31, 2020				£ 592,983	£ 2
Aug 31, 2020				£ 3,495,789	£ 47
Jul 30, 2020				£ 607,842	£ 13
Jul 30, 2020					£ 2
Aug 31, 2019				£ 669	£ 1
Dec 31, 2018				£ 1,347,216	£ 24
Nov 30, 2018				£ 967,776	£ 12
Jul 31, 2018				£ 916,624	£ 19
May 31, 2018				£ 2,209,390	£ 21
Oct 31, 2017				£ 103,548	£ 17
Apr 30, 2017		£ 741	£ 11,886
Totals	£ 30,782,148	£ 741	£ 11,886	£ 320,127,681	£ 627

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.

Removal request