Ian Leslie Cummings

Cummings Ian Leslie

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
Individual or entity with more than 75% of voting rights
Company Director
Director
Individual or entity with significant influence or control over an LLP

History

Partial History
Date	Event	Region
Thursday, September 5, 2002	Appointment as Director	Cardiff
Wednesday, January 29, 2003	Appointment as Director	Newport
Wednesday, September 1, 2004	Resignation as Director	Cardiff
Thursday, December 23, 2004	Appointment as Director	Newport
Wednesday, March 2, 2005	Appointment as Director	Newport
Thursday, February 8, 2007	Appointment as Secretary	Cardiff
Tuesday, April 8, 2008	Appointment as Director	Newport
Thursday, July 5, 2012	Appointment as Llpdmem	Newport
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with significant influence or control over an LLP	Cardiff
Friday, December 16, 2016	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%)	Newport
Thursday, March 2, 2017	Appointment as Individual or entity with significant influence or control	Newport
Thursday, April 27, 2017	Appointment as Individual or entity with significant influence or control	Newport
Thursday, June 1, 2017	Appointment as Director	Newport
Monday, January 29, 2018	Resignation as Shareholder (25-50%)	Newport
Thursday, June 27, 2019	Resignation as Llpdmem	Newport
Wednesday, March 1, 2023	Appointment as Director	Newport
Tuesday, September 24, 2024	Appointment as Director	Newport
Monday, December 9, 2024	Appointment as Director	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 27, 2024	£ 444	£ 2
Dec 31, 2023	£ 2,329,072	£ 63
Dec 31, 2023	£ 106,847	£ 97
Nov 30, 2023	£ 342,906	£ 3
Nov 30, 2022	£ 12,219,530	£ 185
Nov 30, 2019	£ 2,000
Nov 30, 2019	£ 100
Feb 28, 2018
Totals	£ 15,000,899	£ 350

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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Ian Leslie Cummings

Cummings Ian Leslie

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