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John Michael Lee

Lee John Michael

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%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Secretary

Business areas

Business related areas

  • Norfolk
  • Conwy
  • Derby
  • Lewisham
  • Cheshire East
  • Wirral
  • Bolton
  • Harrow
  • Bromley
  • Birmingham
  • Manchester
  • Bridgend
  • Bradford
  • City Of London
  • Buckinghamshire
  • North Lanarkshire
  • Plymouth
  • East Sussex
  • Southend-On-Sea
  • Bury
  • Kent
  • Westminster

History

Partial History
Date Event Region
Monday, March 16, 1992Appointment as SecretaryDerby
Friday, April 3, 1992Appointment as SecretaryDerby
Saturday, April 4, 1992Appointment as SecretaryDerby
Monday, April 6, 1992Appointment as SecretaryDerby
Wednesday, September 18, 2002Appointment as SecretaryNorfolk
Wednesday, November 13, 2002Resignation as SecretaryNorfolk
Tuesday, December 11, 2012Appointment as DirectorConwy
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Derby
Saturday, April 30, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Conwy
Wednesday, April 4, 2018Appointment 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%)Lewisham
Wednesday, May 16, 2018Appointment as DirectorWirral
Thursday, November 1, 2018Appointment as DirectorCheshire East
Monday, February 11, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lewisham
Monday, October 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Monday, June 21, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Conwy
Tuesday, August 24, 2021Appointment as DirectorBirmingham
Thursday, September 30, 2021Appointment as DirectorManchester
Thursday, May 26, 2022Resignation as DirectorWirral
Wednesday, September 28, 2022Appointment as DirectorBridgend
Friday, February 17, 2023Appointment as DirectorBradford
Thursday, June 1, 2023Resignation as DirectorCheshire East
Tuesday, July 4, 2023Resignation as DirectorBirmingham
Wednesday, September 20, 2023Appointment as DirectorWestminster
Wednesday, May 1, 2024Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Jul 31, 2023
Mar 31, 2023£ 1,697 £ 3
Mar 31, 2023£ 3,353,592 £ 6,901,428 £ 318
Mar 31, 2023£ 11,173,197 £ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 13,140,254 £ 9,037,290 £ 1,300
Mar 31, 2023£ 200,002 £ 147
Mar 31, 2023£ 30,850 £ 74
Mar 31, 2023£ 24,023,899 £ 3
Mar 31, 2023£ 4,219,262 £ 246
Mar 31, 2023£ 4,021,341 £ 1,904,728 £ 488
Mar 31, 2023£ 19,993,750 £ 4
Mar 31, 2023£ 2 £ 36
Dec 31, 2022£ 6,683 £ 4
Dec 31, 2022£ 486,455 £ 24
Dec 31, 2022£ 149,191 £ 6
Mar 31, 2022£ 144,391 £ 64
Feb 28, 2022£ 40,205 £ 2
Mar 31, 2020£ 44,960 £ 0
Dec 31, 2019£ 2 £ 2
Dec 31, 2019£ 2 £ 2
Dec 31, 2019£ 2 £ 2
Sep 30, 2019£ 231,874
Mar 31, 2015£ 14,450 £ 2,032 £ 3,733 £ 1,410 £ 21,897
Mar 31, 2012£ 148,584 £ 293,534 £ 65,539 £ 370,357
Totals£ 20,515,187£ 163,040£ 295,572£ 3,733£ 66,949£ 78,982,118£ 2,727

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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