James Lee Sehmi

Sehmi James Lee

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

  • Shareholder (above 75%)
  • Director
  • Construction
  • Director

Location

LEICESTER

Charts

Visits

JAMES LEE SEHMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Leicestershire

History

Partial History
Date Event Region
Tuesday, January 25, 2005Appointment as SecretaryLeicestershire
Friday, May 30, 2008Appointment as Director and SecretaryLeicestershire
Monday, September 14, 2009Appointment as DirectorLeicestershire
Wednesday, May 11, 2011Appointment as DirectorLeicestershire
Thursday, February 28, 2013Resignation as DirectorLeicestershire
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Leicestershire
Tuesday, February 26, 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 directorsLeicestershire
Tuesday, June 29, 2021Resignation 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%)Leicestershire
Thursday, July 14, 2022Resignation as Shareholder (above 75%)Leicestershire
Monday, May 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Friday, July 26, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 100 £ 2
May 31, 2024£ 968,828 £ 10
Mar 31, 2014£ 3,549 £ 2,294 £ 2,294 £ 680
Sep 30, 2012£ 1,572 £ 451 £ 451 £ 3,607 £ 16,408
Jan 31, 2012£ -318 £ 17,192 £ 258 £ 141,701
Totals£ 4,803£ 19,937£ 2,745£ 3,865£ 1,127,717£ 12

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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