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David Lees

Lees David

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

  • Wholesale Potato Merchant
  • Director
  • Secretary
  • Director

Charts

Visits

DAVID LEES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Renfrewshire
  • Croydon
  • Staffordshire
  • Hampshire
  • Cumbria
  • Fife
  • Oxfordshire
  • West Sussex
  • North Lanarkshire
  • Bristol
  • Norfolk
  • Redbridge
  • Camden
  • Sunderland
  • City Of London
  • Surrey
  • Salford
  • Bath And North East Somer
  • Warrington

History

Partial History
Date Event Region
Tuesday, April 15, 1997Appointment as DirectorCoventry
Monday, June 30, 1997Resignation as DirectorCoventry
Friday, May 5, 2000Appointment as DirectorNorfolk
Tuesday, April 14, 2009Appointment as DirectorNorth Lanarkshire
Wednesday, August 19, 2009Appointment as DirectorHampshire
Friday, April 9, 2010Appointment as DirectorCroydon
Thursday, April 29, 2010Appointment as DirectorStaffordshire
Wednesday, February 27, 2013Appointment as DirectorCamden
Saturday, July 11, 2015Appointment as DirectorCumbria
Thursday, November 26, 2015Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCroydon
Wednesday, May 25, 2016Appointment as DirectorStaffordshire
Wednesday, June 1, 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 significant influence or control and Member of a firm with significant influence or controlHampshire
Tuesday, June 28, 2016Appointment as DirectorRenfrewshire
Thursday, November 3, 2016Appointment as DirectorRedbridge
Saturday, April 29, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Thursday, October 12, 2017Appointment as DirectorWest Sussex
Monday, October 30, 2017Appointment as Shareholder (above 75%)Fife
Friday, November 3, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPOxfordshire
Wednesday, March 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorOxfordshire
Friday, April 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Friday, June 29, 2018Appointment 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%)Sunderland
Thursday, October 18, 2018Appointment 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%)City Of London
Friday, November 1, 2019Resignation as DirectorNorfolk
Wednesday, March 25, 2020Resignation as DirectorStaffordshire
Saturday, September 12, 2020Resignation as Individual or entity with significant influence or controlCumbria
Friday, October 23, 2020Resignation as DirectorRedbridge
Wednesday, May 26, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSalford
Saturday, September 11, 2021Resignation as Individual or entity with significant influence or controlCumbria
Monday, October 31, 2022Resignation as DirectorWest Sussex
Wednesday, March 22, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bath And North East Somerset
Thursday, March 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, April 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 20,432 £ 2
Sep 30, 2023£ 0
Jul 31, 2023£ 543,952 £ 5
May 31, 2023£ 1
May 31, 2023£ 0
Apr 5, 2023£ 1,399 £ 0
Mar 28, 2023£ 560,726 £ 3
Oct 31, 2022£ 27,061 £ 1
Mar 31, 2022£ 211,766 £ 10
Apr 30, 2021£ 3
Mar 31, 2021£ 1
Mar 31, 2020£ 31,092
Apr 30, 2019£ 664
Feb 28, 2019£ 60,655
Jul 31, 2018£ 18,976 £ 14
Mar 31, 2017£ 100
Apr 30, 2013£ 729 £ 7,654 £ 2,990 £ 9,915
Sep 30, 2012£ 2,404 £ 771 £ 28,164 £ 334 £ 24,989
Totals£ 3,133£ 8,525£ 31,154£ 10,249£ 1,501,712£ 40

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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