Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kevin Lee, United Kingdom

Lee Kevin

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

  • Management
  • Estate Agent
  • Director
  • Director

Charts

Visits

KEVIN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Essex
  • Lincolnshire
  • Southend-On-Sea
  • Leicestershire
  • Durham
  • Leeds
  • Medway
  • Nottinghamshire
  • Camden
  • Merton
  • Manchester
  • Hounslow
  • Cambridgeshire
  • Trafford
  • Liverpool
  • City Of London
  • Cardiff
  • Northumberland
  • Scottish Borders
  • Birmingham
  • St. Helens
  • Bury
  • Lewisham
  • Cheshire West And Chester
  • Tower Hamlets
  • Bromley
  • Surrey
  • Brent
  • Aberdeen City
  • Sheffield
  • Reading
  • Warwickshire
  • Kirklees
  • Sutton
  • Croydon
  • Edinburgh

History

Partial History
Date Event Region
Friday, September 28, 2001Appointment as DirectorHounslow
Friday, September 13, 2002Appointment as SecretaryScottish Borders, The
Monday, July 2, 2007Appointment as DirectorCity Of London
Thursday, October 11, 2007Appointment as SecretaryBirmingham
Thursday, May 7, 2009Appointment as SecretaryLeeds
Thursday, July 29, 2010Appointment as DirectorSt. Helens
Thursday, June 16, 2011Resignation as DirectorCity Of London
Wednesday, August 3, 2011Appointment as DirectorBury
Tuesday, May 8, 2012Appointment as DirectorLewisham
Thursday, June 28, 2012Appointment as DirectorManchester
Thursday, July 19, 2012Appointment as DirectorTrafford
Friday, November 2, 2012Appointment as DirectorCity Of London
Monday, March 25, 2013Appointment as DirectorLeicestershire
Tuesday, June 18, 2013Appointment as DirectorCity Of London
Thursday, July 11, 2013Resignation as DirectorCity Of London
Tuesday, July 16, 2013Appointment as DirectorLewisham
Friday, July 19, 2013Appointment as DirectorCheshire West And Chester
Tuesday, August 13, 2013Appointment as DirectorWaltham Forest
Friday, November 29, 2013Appointment as DirectorWaltham Forest
Friday, February 21, 2014Appointment as DirectorSouthend-On-Sea
Monday, March 24, 2014Appointment as DirectorTower Hamlets
Thursday, March 27, 2014Appointment as DirectorTower Hamlets
Tuesday, November 11, 2014Appointment as DirectorDurham, County
Friday, March 13, 2015Appointment as DirectorEssex
Thursday, March 26, 2015Appointment as DirectorDurham, County
Thursday, April 30, 2015Resignation as DirectorManchester
Wednesday, September 2, 2015Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with significant influence or controlLincolnshire
Thursday, May 5, 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 directorsMedway
Saturday, July 16, 2016Appointment 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,Member of a firm with right to appoint and remove directors,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 controlLewisham
Tuesday, July 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlTrafford
Friday, July 22, 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 directorsCamden
Thursday, July 28, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlLeicestershire
Saturday, September 17, 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 directorsSurrey
Friday, September 30, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 24, 2016Appointment as SecretaryBromley
Thursday, November 3, 2016Appointment as SecretaryDurham, County
Tuesday, February 21, 2017Appointment as Shareholder (above 75%)Southend-On-Sea
Sunday, March 26, 2017Appointment as Shareholder (25-50%)Durham, County
Wednesday, October 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, October 27, 2017Appointment as DirectorCambridgeshire
Wednesday, December 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, January 3, 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 directorsLiverpool
Friday, March 23, 2018Appointment as Shareholder (50-75%)Cardiff
Tuesday, March 27, 2018Appointment as DirectorNorthumberland
Thursday, March 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Friday, August 3, 2018Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Monday, September 10, 2018Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlLeicestershire
Thursday, October 4, 2018Appointment as DirectorAberdeen City
Tuesday, October 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, December 20, 2018Appointment as DirectorDurham, County
Monday, September 9, 2019Appointment as Shareholder (25-50%)Lincolnshire
Monday, November 11, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Wednesday, November 27, 2019Appointment as DirectorKirklees
Friday, March 6, 2020Appointment as Shareholder (25-50%)Sheffield
Wednesday, June 3, 2020Appointment as DirectorReading
Monday, September 21, 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 directorsWarwickshire
Wednesday, December 9, 2020Resignation as DirectorHounslow
Wednesday, December 30, 2020Resignation as DirectorCity Of London
Thursday, December 31, 2020Resignation as DirectorBrent
Tuesday, April 6, 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 directorsLeeds
Monday, May 31, 2021Resignation as DirectorReading
Wednesday, June 30, 2021Appointment as DirectorReading
Friday, October 15, 2021Appointment as Director and Shareholder (25-50%)Durham, County
Tuesday, November 9, 2021Appointment as DirectorNorthumberland
Friday, November 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Thursday, December 16, 2021Appointment as DirectorLiverpool
Friday, April 1, 2022Appointment as DirectorCroydon
Wednesday, April 6, 2022Resignation as Shareholder (25-50%)Durham, County
Tuesday, June 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, August 2, 2022Resignation as DirectorAberdeen City
Saturday, July 1, 2023Appointment as DirectorEdinburgh, City Of
Monday, February 26, 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 directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 8
Oct 31, 2023£ 0
Sep 30, 2023£ 1
Jul 31, 2023£ 509,593 £ 50
May 31, 2023£ 1
May 31, 2023£ 19,636 £ 2
Apr 30, 2023£ 1,465,974 £ 154
Mar 31, 2023£ 2
Mar 31, 2023£ 232,511 £ 6
Mar 31, 2023£ 527,772 £ 95
Feb 28, 2023£ 265 £ 0
Dec 31, 2022£ 1,203,770 £ 17
Dec 31, 2022£ 80,523 £ 3
Nov 30, 2022£ 2,482 £ 0
Aug 29, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2021£ 0
Feb 28, 2020
Nov 30, 2019
Jul 28, 2019£ 0
May 31, 2019£ 7,522 £ 3
May 31, 2019
Mar 31, 2019
Nov 30, 2018
Oct 31, 2018£ 4,668 £ 1
Jul 31, 2018£ 1
Jun 29, 2018£ 886 £ 2
Apr 30, 2018
Apr 30, 2018£ 1
Sep 30, 2016£ 10,854 £ 19,067 £ 23,369 £ 7,877 £ 23,480
Aug 31, 2016£ 32,379 £ 874,268 £ 150
Mar 31, 2016£ 1,000 £ 1,000
Aug 31, 2014£ 108 £ 7,056 £ 1,842 £ 5,866
Totals£ 44,341£ 894,335£ 30,575£ 9,719£ 4,084,948£ 350

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy