Diana Lee, United Kingdom
Lee Diana
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Individual or entity with 25-50% of voting rights
- Secretary
Location
COLCHESTER
Charts
Visits
Business areas
Business related areas
- Essex
- Richmond Upon Thames
- Cambridgeshire
- Belfast
- Caerphilly
- Gloucestershire
- Westminster
History
| Date | Event | Region |
|---|---|---|
| Monday, August 11, 2003 | Appointment as Secretary | Essex |
| Wednesday, August 3, 2005 | Appointment as Secretary | Essex |
| Monday, February 2, 2009 | Appointment as Secretary | Essex |
| Monday, October 20, 2014 | Appointment as Director | Belfast |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Essex |
| Monday, May 9, 2016 | Appointment as Director | Cambridgeshire |
| Friday, July 1, 2016 | Appointment as Individual or entity with significant influence or control | Cambridgeshire |
| Saturday, October 1, 2016 | Appointment as Individual or entity with significant influence or control | Richmond Upon Thames |
| Monday, October 3, 2016 | Resignation as Individual or entity with significant influence or control | Richmond Upon Thames |
| Thursday, February 1, 2018 | Resignation as Individual or entity with significant influence or control | Cambridgeshire |
| Tuesday, April 17, 2018 | Appointment 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%) | Richmond Upon Thames |
| Tuesday, September 11, 2018 | Resignation as Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Essex |
| Wednesday, October 2, 2019 | Appointment as Director | Richmond Upon Thames |
| Wednesday, March 4, 2020 | Resignation as Director | Cambridgeshire |
| Friday, March 12, 2021 | 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 | Caerphilly |
| Friday, December 9, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Gloucestershire |
| Friday, October 18, 2024 | 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 | Caerphilly |
| Thursday, May 1, 2025 | Appointment as Director | Westminster |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Dec 31, 2024 | £ 2 | |
| Oct 31, 2024 | £ 235,527 | £ 13 |
| Aug 31, 2024 | £ 215,255 | £ 19 |
| Mar 31, 2024 | ||
| Jan 31, 2024 | £ 3 | |
| Mar 31, 2023 | £ 0 | |
| Mar 31, 2022 | £ 1 | |
| Feb 28, 2020 | £ 0 | |
| Totals | £ 450,782 | £ 38 |
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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