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Dato Capital United Kingdom

Joseph Meng Loong Lee

Lee Joseph Meng Loong

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Joseph Meng Loong Lee - United Kingdom
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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Location

EDINBURGH

Charts

Visits

JOSEPH MENG LOONG LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32016-122017-42017-72024-52025-4012

Searches

JOSEPH MENG LOONG LEE (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1012

Business areas

Business related areas

  • Edinburgh
  • Westminster

History

Partial History
Date Event Region
Friday, December 28, 2007Appointment as LlpdmemEdinburgh, City Of
Wednesday, October 1, 2008Appointment as DirectorEdinburgh, City Of
Friday, July 3, 2009Resignation as DirectorEdinburgh, City Of
Monday, July 13, 2009Appointment as DirectorEdinburgh, City Of
Monday, July 27, 2009Resignation as DirectorEdinburgh, City Of
Thursday, August 27, 2009Appointment as DirectorEdinburgh, City Of
Monday, November 2, 2009Appointment as DirectorEdinburgh, City Of
Tuesday, November 3, 2009Resignation as DirectorEdinburgh, City Of
Monday, August 16, 2010Appointment as DirectorEdinburgh, City Of
Friday, September 16, 2011Appointment as DirectorEdinburgh, City Of
Monday, March 26, 2012Appointment as DirectorEdinburgh, City Of
Monday, May 14, 2012Appointment as DirectorEdinburgh, City Of
Monday, July 30, 2012Appointment as DirectorEdinburgh, City Of
Thursday, November 1, 2012Resignation as DirectorEdinburgh, City Of
Friday, December 20, 2013Appointment as DirectorWestminster
Tuesday, September 9, 2014Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, June 16, 2016Appointment as DirectorEdinburgh, City Of
Friday, June 17, 2016Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Sunday, June 19, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Monday, June 20, 2016Appointment as Director,Individual or entity with significant influence or control and Shareholder (25-50%)Edinburgh, City Of
Monday, September 19, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, December 16, 2016Appointment as DirectorEdinburgh, City Of
Thursday, December 22, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, January 17, 2017Resignation as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 24, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, March 23, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Thursday, April 6, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, April 7, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, April 12, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Friday, May 12, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Monday, June 12, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Monday, July 3, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, December 19, 2017Appointment as DirectorEdinburgh, City Of
Tuesday, January 30, 2018Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, February 6, 2018Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, February 14, 2018Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, April 6, 2018Appointment as DirectorEdinburgh, City Of
Tuesday, October 2, 2018Appointment as DirectorEdinburgh, City Of
Monday, October 29, 2018Resignation as DirectorEdinburgh, City Of
Wednesday, January 23, 2019Resignation as Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, February 1, 2019Resignation as DirectorEdinburgh, City Of
Friday, February 22, 2019Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, May 8, 2019Appointment as SecretaryEdinburgh, City Of
Tuesday, August 4, 2020Resignation as SecretaryEdinburgh, City Of
Sunday, January 1, 2023Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, April 1, 2023Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, February 18, 2025Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, February 19, 2025Resignation as Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Mar 31, 2024£ 489,779 £ 1
Mar 31, 2024£ 475,215 £ 47
Mar 31, 2024£ 5,087,860 £ 3
Mar 31, 2024£ 4,246,553 £ 5
Mar 31, 2024£ 100 £ 1
Mar 31, 2024£ 701,009 £ 2
Mar 31, 2024£ 1,264 £ 1
Mar 31, 2024£ 1,902,722 £ 52
Dec 31, 2023
Oct 31, 2023£ 100
May 31, 2023
Apr 30, 2023
Feb 28, 2022
Feb 28, 2022
Mar 31, 2020£ 1
Mar 31, 2020£ 1
Feb 28, 2020
Feb 28, 2020
Dec 31, 2019
Sep 30, 2019£ 1 £ 25
Sep 30, 2019
Jul 31, 2019
May 31, 2019
Mar 31, 2019£ 2
Mar 31, 2019£ 119,311
Jan 31, 2019£ 73,412
Sep 30, 2018£ 2
Sep 30, 2018£ 5,268
Aug 31, 2018
Aug 31, 2018
May 31, 2018£ 2
May 31, 2018£ 2
Apr 30, 2018£ 1
Apr 30, 2018£ 100
Mar 31, 2018£ 2
Mar 31, 2018£ 1
Mar 31, 2018£ 100
Feb 28, 2018£ 1
Dec 31, 2017£ 2,217
Sep 30, 2016£ 80,396
Jun 30, 2016£ 100
Apr 30, 2016£ 24,001
Sep 30, 2014£ 44,801 £ 802,652 £ 2,779 £ 3,339
Mar 31, 2014£ 100
Jan 31, 2014£ 3,774 £ 3,775
Mar 31, 2013£ 3
Totals£ 44,801£ 4,186£ 806,427£ 2,779£ 13,212,553£ 137

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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