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James Peter Ivan Lee

Lee James Peter Ivan

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
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

JAMES PETER IVAN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Leeds
  • Calderdale
  • Richmond Upon Thames
  • East Riding Of Yorkshire
  • Westminster

History

Partial History
Date Event Region
Tuesday, May 2, 2000Appointment as Secretary and DirectorSurrey
Thursday, October 26, 2000Appointment as SecretaryCalderdale
Monday, December 11, 2000Resignation as DirectorSurrey
Saturday, September 1, 2001Appointment as SecretaryLeeds
Tuesday, August 19, 2008Appointment as SecretaryLeeds
Monday, December 1, 2008Appointment as SecretaryCalderdale
Tuesday, February 19, 2013Appointment as DirectorCalderdale
Friday, March 8, 2013Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Tuesday, February 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCalderdale
Wednesday, February 6, 2019Appointment as DirectorCalderdale
Tuesday, June 16, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Calderdale
Tuesday, July 7, 2020Appointment as DirectorCalderdale
Tuesday, July 14, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCalderdale
Tuesday, December 22, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Wednesday, December 23, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Calderdale
Friday, January 8, 2021Appointment as DirectorEast Riding Of Yorkshire
Thursday, February 25, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCalderdale
Wednesday, March 24, 2021Appointment as DirectorCalderdale
Thursday, June 10, 2021Appointment as DirectorCalderdale
Friday, June 11, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCalderdale
Wednesday, November 10, 2021Appointment as DirectorWestminster
Wednesday, February 2, 2022Appointment as Individual or entity with significant influence or control over an LLPCalderdale
Friday, April 8, 2022Appointment as DirectorCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 548,530 £ 8
Dec 31, 2023£ 135,036 £ 3
Dec 31, 2022£ 3,716,812 £ 20
Dec 31, 2022£ 0
Dec 31, 2022£ 26,076,144 £ 4
Dec 31, 2022£ 77,202 £ 2
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 50,038 £ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 59,019 £ 4
Dec 31, 2022£ 5,961 £ 0
Dec 31, 2022£ 1,125,169 £ 2
Dec 31, 2022£ 586,128 £ 4
Dec 31, 2022£ 620 £ 2
Dec 31, 2022£ 26,719,549 £ 4
Mar 31, 2022£ 1
Dec 31, 2013£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 59,100,208£ 60

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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