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Dato Capital United Kingdom

Jeffrey Lee, United Kingdom

Lee Jeffrey

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • General Management
  • Director
  • Doctor

Charts

Visits

JEFFREY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Warrington
  • Nottinghamshire
  • Cookstown
  • Worcestershire
  • Lancashire
  • Coventry
  • City Of London
  • Leicestershire
  • Surrey
  • Sutton
  • West Lothian
  • Lewisham
  • South Lanarkshire
  • Kirklees
  • Rotherham
  • Peterborough
  • Trafford

History

Partial History
Date Event Region
Thursday, April 10, 1997Appointment as DirectorWarrington
Tuesday, September 20, 2011Appointment as DirectorBarnet
Monday, November 12, 2012Appointment as DirectorCoventry
Friday, November 13, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlNottinghamshire
Monday, April 10, 2017Appointment 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%)Warrington
Friday, May 5, 2017Appointment as Shareholder (25-50%)Cookstown
Monday, January 1, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLeicestershire
Friday, February 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, February 21, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Tuesday, December 18, 2018Resignation as DirectorCity Of London
Thursday, March 5, 2020Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, March 18, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Friday, October 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, December 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, April 12, 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 directorsWest Lothian
Thursday, July 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, January 27, 2022Appointment 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%)South Lanarkshire
Wednesday, June 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, September 26, 2022Appointment as DirectorRotherham
Tuesday, May 2, 2023Appointment 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%)Peterborough
Monday, November 13, 2023Appointment as DirectorTrafford
Thursday, March 14, 2024Appointment as Shareholder (above 75%)Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 200,356 £ 0
Jul 31, 2023£ 1,614,846 £ 1,219
Apr 30, 2023
Jan 31, 2023£ 80,556 £ 4
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 382,659 £ 5
Dec 31, 2022£ 138,564 £ 1
Dec 31, 2019
Mar 31, 2019
Jun 30, 2018£ 232,325 £ 10
Totals£ 2,649,306£ 1,240

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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