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Kevin John Lee

Lee Kevin John

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

  • Company Director
  • Director

Location

SOUTH AFRICA

Charts

Visits

KEVIN JOHN LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1101

Business areas

Business related areas

  • Hounslow
  • City Of London
  • Devon
  • Cheshire West And Chester
  • North Somerset
  • North Yorkshire
  • Kent
  • Trafford
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, November 20, 1991Appointment as DirectorDevon
Friday, September 30, 1994Appointment as DirectorHounslow
Saturday, August 1, 1998Resignation as DirectorDevon
Friday, July 7, 2000Appointment as DirectorNorth Yorkshire
Tuesday, June 11, 2002Resignation as DirectorHounslow
Sunday, February 1, 2004Appointment as DirectorNorth Somerset
Wednesday, April 6, 2016Appointment as Member of a firm 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 (25-50%)City Of London
Tuesday, July 5, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarwickshire
Friday, November 25, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Wednesday, November 13, 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 directorsCheshire West And Chester
Wednesday, February 22, 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 directorsKent
Thursday, April 6, 2023Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 243,481 £ 5
Feb 28, 2024
Aug 31, 2023£ 314,333 £ 0
Nov 30, 2020£ 110 £ 1
May 31, 2017
Nov 30, 2016£ 5,714 £ -5,982 £ 43,125 £ 1,167
Jan 31, 2015£ 30,814 £ 3,508 £ 28,775 £ 1,469
Jun 30, 2014£ 6,536 £ 160 £ 6,376
Totals£ 43,064£ -2,314£ 78,276£ 560,560£ 6

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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