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Dato Capital United Kingdom

Joseph Lee, United Kingdom

Lee Joseph

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

  • Director
  • Secretary
  • Director

Charts

Visits

JOSEPH LEE (United Kingdom) Page visits 2024

Searches

JOSEPH LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newry And Mourne
  • Croydon
  • West Lothian
  • Swansea
  • Camden
  • Edinburgh
  • Cambridgeshire
  • Enfield
  • Doncaster
  • City Of London
  • Birmingham
  • Westminster
  • Hackney
  • Hillingdon
  • Kent
  • Northamptonshire
  • Milton Keynes
  • Newham
  • Kingston Upon Thames
  • Manchester
  • Southwark
  • Monmouthshire
  • Norfolk
  • Derbyshire
  • St. Helens
  • Lancashire
  • Suffolk
  • Barnet
  • Bexley
  • Wolverhampton
  • Leeds

History

Partial History
Date Event Region
Saturday, October 26, 1991Appointment as DirectorBirmingham
Monday, November 3, 2003Appointment as DirectorHillingdon
Wednesday, November 10, 2004Appointment as SecretaryNewry And Mourne District
Thursday, October 1, 2009Appointment as DirectorWestminster
Monday, November 8, 2010Appointment as DirectorKent
Wednesday, April 25, 2012Appointment as SecretaryWest Lothian
Monday, June 18, 2012Appointment as DirectorEnfield
Monday, July 23, 2012Resignation as DirectorWestminster
Tuesday, August 7, 2012Appointment as SecretaryNewham
Friday, October 5, 2012Appointment as DirectorKingston Upon Thames
Wednesday, October 31, 2012Appointment as DirectorNorthamptonshire
Monday, January 7, 2013Appointment as SecretaryMilton Keynes
Tuesday, July 9, 2013Appointment as DirectorCroydon
Thursday, January 16, 2014Appointment as DirectorBirmingham
Thursday, July 24, 2014Appointment as DirectorSwansea
Thursday, June 18, 2015Appointment as DirectorDoncaster
Friday, October 16, 2015Appointment as DirectorCamden
Tuesday, December 1, 2015Resignation as DirectorSwansea
Thursday, January 28, 2016Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Doncaster
Wednesday, June 15, 2016Appointment as Director and Shareholder (above 75%)Camden
Monday, June 20, 2016Appointment as Individual or entity with significant influence or control and DirectorEdinburgh, City Of
Thursday, June 30, 2016Appointment as Shareholder (25-50%)City Of London
Monday, November 21, 2016Appointment as DirectorManchester
Tuesday, March 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsCambridgeshire
Monday, June 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, January 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, January 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, April 30, 2018Appointment as Shareholder (above 75%)City Of London
Friday, May 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Wednesday, July 11, 2018Resignation as DirectorCity Of London
Tuesday, October 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, October 29, 2018Resignation as DirectorEdinburgh, City Of
Thursday, January 10, 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 directorsDerbyshire
Tuesday, January 22, 2019Appointment as DirectorSt. Helens
Wednesday, March 13, 2019Appointment as Shareholder (above 75%) and DirectorLancashire
Thursday, April 18, 2019Appointment as DirectorCity Of London
Monday, May 6, 2019Resignation as DirectorSt. Helens
Saturday, August 24, 2019Appointment as DirectorNorthamptonshire
Friday, August 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, September 27, 2019Resignation as DirectorCity Of London
Sunday, December 1, 2019Appointment as SecretaryEdinburgh, City Of
Friday, February 7, 2020Appointment as DirectorSuffolk
Friday, April 24, 2020Resignation as SecretaryEdinburgh, City Of
Tuesday, May 12, 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 directorsBarnet
Thursday, August 6, 2020Resignation as Shareholder (above 75%)City Of London
Friday, October 2, 2020Appointment as LlpdmemNorthamptonshire
Sunday, October 4, 2020Appointment as Shareholder (above 75%)Bexley
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, October 13, 2022Resignation as Individual or entity with significant influence or controlCambridgeshire
Saturday, December 31, 2022Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, March 31, 2023Resignation as DirectorNorthamptonshire
Thursday, May 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, May 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, September 21, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Sunday, March 31, 2024Resignation as LlpdmemNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 7
Jul 31, 2023£ 22
Jun 30, 2023£ 1 £ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 706 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 471,016 £ 3
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Feb 28, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 134,705 £ 2
Jun 30, 2020£ 0
May 31, 2020£ 5
Apr 30, 2020£ 542,913 £ 1
Nov 30, 2019£ 113,200 £ 8
Dec 31, 2018
Jul 31, 2018
Mar 31, 2018£ 2
Mar 31, 2018£ 1
Feb 28, 2018£ 1
Jun 30, 2017£ 7,560 £ 1
Mar 31, 2017£ 12,892 £ 0
Mar 31, 2017£ 308,088 £ 103
Dec 31, 2016£ 102,259 £ 4
Jun 30, 2016£ 2 £ 95 £ 97
Jan 31, 2013£ 4,808 £ 78,748 £ 57,856 £ 28,682 £ 74,600
Totals£ 4,808£ 91,646£ 57,951£ 28,682£ 1,755,145£ 165

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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