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Dato Capital United Kingdom

Kelly Lee

Lee Kelly

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

KELLY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Down
  • Belfast
  • Glasgow City
  • Swindon
  • St. Helens
  • Tameside
  • Bristol
  • Kent
  • Islington
  • City Of London
  • Central Bedfordshire
  • Surrey
  • Bradford
  • Edinburgh
  • Shropshire
  • Camden
  • East Ayrshire
  • Newry And Mourne
  • Kingston Upon Hull
  • Westminster
  • West Berkshire
  • Hackney
  • Hampshire
  • Wiltshire
  • Darlington
  • Blackburn With Darwen
  • Lancashire
  • Doncaster
  • South Tyneside
  • Norfolk
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, November 16, 1988Appointment as SecretaryGlasgow City
Monday, December 24, 1990Resignation as SecretaryGlasgow City
Friday, July 11, 2003Appointment as SecretaryEdinburgh, City Of
Wednesday, February 20, 2008Appointment as DirectorCentral Bedfordshire
Tuesday, May 26, 2009Appointment as SecretaryCentral Bedfordshire
Monday, July 6, 2009Appointment as SecretaryNorth Down
Friday, July 30, 2010Resignation as SecretaryNorth Down
Thursday, March 10, 2011Appointment as DirectorShropshire
Wednesday, March 26, 2014Appointment as SecretaryBelfast
Thursday, February 25, 2016Appointment as SecretaryTameside
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Kent
Friday, July 1, 2016Appointment as Shareholder (above 75%)Bristol, City Of
Friday, September 16, 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 Individual or entity with significant influence or controlDarlington
Sunday, October 16, 2016Appointment as Shareholder (above 75%)Bradford
Sunday, January 8, 2017Appointment as Shareholder (above 75%)Swindon
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTameside
Wednesday, July 19, 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 directorsIslington
Monday, August 21, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, December 6, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Tuesday, January 30, 2018Resignation as DirectorShropshire
Friday, February 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, September 7, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, October 8, 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 directorsCamden
Monday, November 12, 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 directorsCamden
Tuesday, December 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Tuesday, December 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Wednesday, January 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, January 23, 2019Appointment as DirectorHampshire
Friday, March 8, 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 directorsNewry And Mourne District
Monday, July 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, July 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Sunday, September 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon
Monday, October 28, 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 directorsWestminster
Friday, February 28, 2020Appointment as DirectorWest Berkshire
Tuesday, March 10, 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 directorsCamden
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Hackney
Tuesday, November 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Wednesday, November 25, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, December 15, 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 directorsDarlington
Friday, March 26, 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 directorsCamden
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, April 12, 2021Resignation as DirectorWest Berkshire
Wednesday, April 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, April 23, 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 directorsDoncaster
Tuesday, April 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Thursday, July 1, 2021Appointment as Shareholder (25-50%)South Tyneside
Thursday, July 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, August 1, 2021Resignation as Shareholder (above 75%)Swindon
Monday, January 31, 2022Appointment as Shareholder (25-50%)Lancashire
Thursday, May 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, May 5, 2023Resignation as Shareholder (25-50%)Lancashire
Wednesday, August 30, 2023Appointment as DirectorNorfolk
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Thursday, April 11, 2024Resignation as Individual or entity with significant influence or controlKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 205,566 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 262,648 £ 3
Jan 31, 2023£ 237,495 £ 1
Jan 30, 2023£ 1
Dec 31, 2022£ 0
Jul 31, 2022£ 0
Mar 31, 2020
Dec 31, 2019£ 6
Nov 30, 2019£ 6
Oct 31, 2019£ 2
Oct 31, 2019£ 1
Aug 31, 2019£ 0
Dec 31, 2015£ 100 £ 100
Oct 31, 2014£ 82,419 £ 141,588 £ 19,889 £ 135 £ 79,058
Totals£ 82,419£ 141,688£ 19,889£ 135£ 784,867£ 26

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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