Denise Lee

Lee Denise

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

  • Director
  • Accounts Manager
  • Nail Technician
  • Company Director
  • Secretary
  • Volunteer
  • Director

Location

LONDON

Charts

Visits

DENISE LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-102025-601

Business areas

Business related areas

  • Essex
  • Birmingham
  • Lancashire
  • Camden
  • Hackney
  • North Ayrshire
  • Bolton
  • Hartlepool

History

Partial History
Date Event Region
Tuesday, May 31, 2011Appointment as DirectorBirmingham
Wednesday, February 8, 2012Appointment as DirectorEssex
Wednesday, June 1, 2016Appointment as SecretaryCamden
Monday, June 6, 2016Appointment as SecretaryHackney
Friday, March 17, 2017Appointment as DirectorLancashire
Sunday, June 17, 2018Resignation as SecretaryHackney
Wednesday, August 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Friday, January 17, 2020Resignation as DirectorLancashire
Friday, March 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, November 15, 2021Appointment as SecretaryBolton
Tuesday, January 11, 2022Appointment as Individual or entity with significant influence or controlBolton
Wednesday, May 25, 2022Resignation as DirectorEssex
Friday, August 16, 2024Appointment as DirectorHartlepool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Oct 31, 2024£ 0
Sep 30, 2024£ 4,250 £ 3
Oct 31, 2022£ 0
Jun 30, 2018
Totals£ 4,250£ 3

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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