Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

David James Lee

Lee David 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

  • Shareholder (above 75%)
  • Brand Mnfr
  • Director
  • Consultant
  • Secretary
  • Director

Business areas

Business related areas

  • Birmingham
  • Waltham Forest
  • Reading
  • Middlesbrough
  • Devon
  • Hampshire
  • Enfield
  • Warrington
  • Rochdale
  • Kent
  • Richmond Upon Thames
  • West Sussex
  • Doncaster
  • Surrey
  • Nottinghamshire
  • Cardiff
  • Somerset
  • Plymouth
  • Stockton-On-Tees
  • Windsor And Maidenhead
  • Brighton And Hove
  • Redbridge
  • Southwark
  • Wandsworth
  • East Sussex
  • Bracknell Forest

History

Partial History
Date Event Region
Wednesday, March 20, 1991Appointment as DirectorRichmond Upon Thames
Wednesday, March 24, 1993Appointment as DirectorCardiff
Friday, July 9, 1999Appointment as DirectorBirmingham
Thursday, September 20, 2001Appointment as DirectorKent
Tuesday, February 1, 2005Appointment as SecretaryWaltham Forest
Tuesday, March 15, 2005Appointment as SecretaryRichmond Upon Thames
Friday, April 8, 2005Appointment as DirectorSomerset
Wednesday, April 19, 2006Resignation as SecretaryReading
Friday, July 28, 2006Appointment as DirectorDevon
Monday, January 22, 2007Appointment as DirectorEnfield
Tuesday, January 22, 2008Appointment as DirectorDoncaster
Wednesday, April 1, 2009Appointment as SecretaryPlymouth
Friday, June 28, 2013Resignation as SecretaryWaltham Forest
Tuesday, August 6, 2013Appointment as DirectorBirmingham
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 (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Enfield
Friday, April 15, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Saturday, May 28, 2016Appointment as Shareholder (25-50%)Doncaster
Wednesday, June 1, 2016Appointment as DirectorSurrey
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Warrington
Friday, July 1, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, July 8, 2016Appointment as DirectorKent
Tuesday, August 30, 2016Appointment as DirectorWindsor And Maidenhead
Friday, September 2, 2016Resignation as Shareholder (25-50%)Warrington
Friday, November 4, 2016Appointment as DirectorMiddlesbrough
Sunday, January 1, 2017Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, February 7, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Rochdale
Sunday, April 2, 2017Appointment as Shareholder (25-50%)Rochdale
Monday, April 10, 2017Appointment as SecretaryBirmingham
Friday, April 21, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Monday, September 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Wednesday, February 7, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Rochdale
Monday, April 9, 2018Resignation as DirectorKent
Monday, August 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Monday, February 8, 2021Resignation as Director and Shareholder (25-50%)Surrey
Friday, February 12, 2021Resignation as DirectorWindsor And Maidenhead
Tuesday, February 23, 2021Appointment as DirectorBrighton And Hove
Tuesday, May 4, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, May 21, 2021Resignation as Director and SecretaryDevon
Friday, December 31, 2021Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Tuesday, February 22, 2022Appointment as DirectorRedbridge
Tuesday, December 20, 2022Appointment as DirectorSouthwark
Tuesday, April 4, 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 directorsWandsworth
Wednesday, August 16, 2023Appointment as DirectorEast Sussex
Friday, September 1, 2023Appointment as Director and Shareholder (25-50%)Bracknell Forest
Wednesday, September 13, 2023Resignation as DirectorEast Sussex
Wednesday, October 4, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
May 31, 2023£ 271,760 £ 2
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1,725,147 £ 5
Mar 31, 2023£ 0
Feb 28, 2023£ 29,403 £ 6
Jan 31, 2023£ 36,368 £ 4
Dec 31, 2022£ 4
Dec 31, 2022£ 45,777 £ 1
Dec 31, 2022£ 21,000 £ 4
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Jul 31, 2020£ 2
Mar 31, 2020£ 1
Aug 31, 2019£ 2
Jul 31, 2019£ 69,145 £ 0
Mar 31, 2019£ 4,137 £ 2
Dec 31, 2018£ 929,310 £ 25
Sep 30, 2018£ 99 £ 99
Jul 31, 2017£ 100
Dec 31, 2016£ 348 £ 19,524
Jul 31, 2014£ 186 £ 6,515 £ 18,515 £ 2,787 £ 2,225
Totals£ 285£ 7,062£ 38,039£ 2,787£ 3,134,272£ 69

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)