Denise Ann Lee

Lee Denise Ann

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Secretary
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, June 26, 1991	Appointment as Secretary	Leicestershire
Thursday, November 27, 1997	Appointment as Secretary	Leicestershire
Thursday, September 30, 2004	Appointment as Secretary	Leicestershire
Wednesday, September 21, 2005	Appointment as Secretary	Leicestershire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Leicestershire
Sunday, November 27, 2016	Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024
Dec 31, 2023	£ 7,415	£ 1
Dec 31, 2023	£ 235,247	£ 22
Totals	£ 242,662	£ 23

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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Denise Ann Lee

Lee Denise Ann

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