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Dato Capital United Kingdom

Laura Delee

Delee Laura

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

  • Corporate & Trust Assistant
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

LAURA DELEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Westminster
  • Brent
  • Lewisham
  • Ealing
  • Medway
  • Solihull
  • Southend-On-Sea

History

Partial History
Date Event Region
Monday, June 9, 2003Appointment as DirectorWestminster
Wednesday, July 23, 2003Resignation as DirectorWestminster
Tuesday, November 18, 2003Appointment as DirectorWestminster
Friday, December 12, 2003Appointment as SecretaryEaling
Friday, June 11, 2004Resignation as DirectorHarrow
Thursday, August 26, 2004Resignation as SecretaryEaling
Monday, July 11, 2005Appointment as SecretaryBrent
Sunday, January 1, 2012Appointment as SecretaryWestminster
Monday, January 23, 2012Appointment as SecretaryWestminster
Wednesday, May 23, 2012Appointment as SecretaryWestminster
Friday, June 8, 2012Appointment as SecretaryWestminster
Tuesday, June 12, 2012Appointment as SecretaryWestminster
Tuesday, July 31, 2012Appointment as SecretaryWestminster
Tuesday, August 14, 2012Appointment as SecretaryWestminster
Wednesday, September 5, 2012Appointment as LlpdmemWestminster
Thursday, October 4, 2012Appointment as SecretarySolihull
Monday, December 17, 2012Appointment as SecretaryWestminster
Monday, June 24, 2013Appointment as SecretaryWestminster
Tuesday, June 25, 2013Appointment as SecretaryWestminster
Friday, September 27, 2013Appointment as SecretaryWestminster
Monday, November 18, 2013Appointment as SecretaryWestminster
Wednesday, January 15, 2014Appointment as DirectorLewisham
Monday, June 2, 2014Appointment as DirectorLewisham
Thursday, April 23, 2015Appointment as SecretaryWestminster
Wednesday, July 29, 2015Appointment as SecretaryWestminster
Tuesday, December 22, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Medway
Friday, April 8, 2016Appointment as DirectorLewisham
Friday, September 16, 2016Appointment as SecretaryWestminster
Saturday, October 1, 2016Appointment as SecretaryWestminster
Monday, November 7, 2016Appointment as SecretaryWestminster
Friday, April 7, 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 directorsLewisham
Tuesday, April 24, 2018Appointment as Shareholder (25-50%)Southend-On-Sea
Friday, June 28, 2019Resignation as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
May 31, 2023£ 0
Feb 28, 2023£ 148,702 £ 3
Feb 28, 2023£ 68,329 £ 2
Feb 28, 2023£ 71,131 £ 4
Dec 31, 2022£ 0
Nov 30, 2022£ 2
Nov 30, 2022£ 5,013,523
Jul 31, 2022£ 1
Apr 30, 2022£ 15,934 £ 2
Jul 31, 2020£ 64,719 £ 7
May 31, 2018£ 2,568 £ 3
Apr 30, 2018
Jan 31, 2015£ 1 £ 1
Sep 30, 2014£ 1 £ 1
May 31, 2014£ 5,389 £ 5,409 £ 20
May 31, 2014£ 13,727 £ 87,476 £ 112,104 £ 10,641
May 31, 2014£ 17,984 £ 21,684 £ 3,700
Totals£ 13,728£ 110,851£ 139,197£ 5,399,268£ 24

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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