Kevin Andrew Lee

Lee Kevin Andrew

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

  • Operations Director
  • Company Director
  • Director

Location

HADFIELD

Charts

Visits

KEVIN ANDREW LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-122023-32024-72024-92025-32025-42025-5012345

Business areas

Business related areas

  • Nottinghamshire
  • Barking And Dagenham
  • Croydon
  • Dorset
  • Tameside
  • Gateshead
  • Liverpool
  • Derbyshire
  • St. Helens

History

Partial History
Date Event Region
Monday, April 6, 1998Appointment as DirectorNottinghamshire
Monday, April 16, 2007Appointment as DirectorNottinghamshire
Saturday, September 1, 2007Appointment as DirectorDorset
Wednesday, May 6, 2009Appointment as DirectorNottinghamshire
Friday, July 24, 2009Resignation as DirectorNottinghamshire
Monday, November 16, 2009Appointment as DirectorNottinghamshire
Thursday, June 17, 2010Resignation as DirectorNottinghamshire
Thursday, October 11, 2012Appointment as DirectorTameside
Friday, May 16, 2014Appointment as DirectorLiverpool
Friday, July 29, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (50-75%)St. Helens
Wednesday, September 21, 2016Appointment as DirectorGateshead
Tuesday, August 15, 2017Appointment as DirectorCroydon
Tuesday, August 29, 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%)Barking And Dagenham
Tuesday, January 23, 2018Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Thursday, January 16, 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 directorsDerbyshire
Monday, December 14, 2020Resignation as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Jul 31, 2024
May 31, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2020
Mar 31, 2019
Aug 31, 2017£ 5,598 £ 13,763
Mar 31, 2012£ 92,306 £ -164,275 £ 37,840 £ 155,824
Totals£ 92,306£ -158,677£ 13,763£ 37,840£ 155,824£ 2

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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