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James Anthony Lee

Lee James Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Anthony Lee - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Member
  • Director
  • Director

Charts

Visits

JAMES ANTHONY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • North Down
  • Camden
  • Lancashire
  • North Yorkshire
  • West Sussex
  • Lincolnshire
  • Buckinghamshire
  • Dorset
  • Westminster
  • Kent
  • Barnet
  • Sandwell
  • Essex
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, December 7, 2005Appointment as DirectorWest Sussex
Wednesday, April 9, 2008Appointment as SecretaryLincolnshire
Monday, March 2, 2009Appointment as DirectorCamden
Tuesday, May 11, 2010Appointment as Limited Liability Partnership MemberCamden
Wednesday, December 15, 2010Appointment as DirectorNorth Down
Thursday, February 10, 2011Resignation as Limited Liability Partnership MemberCamden
Tuesday, March 22, 2011Appointment as DirectorCity Of London
Wednesday, November 9, 2011Appointment as DirectorCity Of London
Thursday, December 1, 2011Appointment as DirectorBuckinghamshire
Wednesday, February 1, 2012Appointment as DirectorBuckinghamshire
Wednesday, February 22, 2012Appointment as DirectorCity Of London
Tuesday, February 28, 2012Appointment as DirectorCity Of London
Monday, March 19, 2012Appointment as DirectorCity Of London
Tuesday, March 20, 2012Appointment as DirectorCity Of London
Thursday, November 1, 2012Resignation as DirectorCity Of London
Friday, January 25, 2013Appointment as DirectorCity Of London
Thursday, August 22, 2013Appointment as DirectorCity Of London
Friday, March 21, 2014Resignation as DirectorCity Of London
Friday, March 28, 2014Resignation as DirectorCity Of London
Tuesday, September 29, 2015Appointment as DirectorLancashire
Monday, October 26, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, November 13, 2017Appointment as DirectorDorset
Friday, January 19, 2018Appointment as DirectorNorth Yorkshire
Thursday, April 19, 2018Appointment as DirectorWestminster
Tuesday, December 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 25, 2019Resignation as DirectorDorset
Sunday, December 1, 2019Resignation as DirectorLancashire
Tuesday, January 7, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, August 25, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, October 5, 2020Appointment as DirectorBarnet
Thursday, October 22, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, December 8, 2020Appointment as DirectorCamden
Friday, December 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 29, 2020Appointment as Shareholder (above 75%)Sandwell
Tuesday, January 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, January 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, February 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, March 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, June 14, 2021Appointment as DirectorCamden
Monday, July 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, July 30, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, April 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, October 9, 2023Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3
Mar 31, 2023£ 11,390 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 125,425 £ 1
Dec 31, 2022£ 3,019,186 £ 22
Dec 31, 2022
Jun 30, 2022£ 741,981 £ 15
Jan 31, 2022£ 2
Jan 31, 2020£ 12,905 £ 1
Dec 31, 2018
Dec 31, 2018£ 1,349
Jun 30, 2018£ 123,840 £ 3
Oct 31, 2016£ 1 £ 1
Sep 30, 2016£ 340
May 31, 2016£ 600 £ 600
Apr 30, 2016£ 1 £ 1
Dec 31, 2014£ 20 £ 20
Mar 31, 2013£ 10
Dec 31, 2012£ 2,999 £ 21,810 £ 15,000 £ 1,220
Aug 31, 2012£ 20
Aug 31, 2012£ 20
Totals£ 3,621£ 22,482£ 15,000£ 4,037,636£ 50

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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