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Dato Capital United Kingdom

Leanne Davies

Davies Leanne

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%)
  • LLP Designated Member

Location

CHELTENHAM

Charts

Visits

LEANNE DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-82024-90123456

Business areas

Business related areas

  • Gloucestershire
  • Sefton
  • Kent
  • Bridgend
  • Wigan
  • Wrexham
  • Bristol
  • Hackney
  • Kirklees
  • Salford
  • Wiltshire
  • Wirral
  • Powys
  • Isle Of Anglesey
  • Swansea
  • Shropshire
  • Waltham Forest
  • Devon

History

Partial History
Date Event Region
Friday, September 3, 2004Appointment as SecretaryBridgend
Tuesday, March 20, 2012Appointment as DirectorWigan
Thursday, August 9, 2012Appointment as SecretaryWrexham
Saturday, June 6, 2015Appointment as LlpdmemGloucestershire
Monday, December 7, 2015Appointment as DirectorBristol, City Of
Wednesday, December 16, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Wrexham
Thursday, June 30, 2016Appointment as DirectorKirklees
Friday, July 8, 2016Appointment as Shareholder (25-50%)Kent
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Sefton
Friday, February 8, 2019Appointment as Shareholder (above 75%)Salford
Tuesday, February 12, 2019Appointment as Shareholder (above 75%)Salford
Friday, February 15, 2019Appointment as Shareholder (above 75%)Salford
Monday, February 18, 2019Resignation as DirectorSalford
Wednesday, February 20, 2019Appointment as Shareholder (above 75%)Salford
Monday, February 25, 2019Appointment as Shareholder (above 75%)Salford
Thursday, February 28, 2019Resignation as Director and Shareholder (above 75%)Salford
Friday, March 1, 2019Appointment as Shareholder (above 75%)Salford
Sunday, March 3, 2019Resignation as DirectorSalford
Tuesday, March 5, 2019Resignation as Director and Shareholder (above 75%)Salford
Thursday, March 7, 2019Appointment as Shareholder (above 75%)Salford
Sunday, March 10, 2019Resignation as DirectorSalford
Monday, March 11, 2019Appointment as Shareholder (above 75%)Salford
Sunday, March 17, 2019Resignation as Director and Shareholder (above 75%)Salford
Monday, March 18, 2019Appointment as Shareholder (above 75%)Salford
Friday, March 22, 2019Resignation as DirectorSalford
Monday, March 25, 2019Appointment as Shareholder (above 75%)Salford
Wednesday, March 27, 2019Resignation as DirectorSalford
Sunday, March 31, 2019Resignation as Shareholder (above 75%)Salford
Monday, April 1, 2019Appointment as Shareholder (above 75%)Salford
Friday, April 5, 2019Resignation as Director and Shareholder (above 75%)Salford
Sunday, April 7, 2019Resignation as Director and Shareholder (above 75%)Salford
Friday, April 12, 2019Appointment as Shareholder (above 75%)Salford
Tuesday, April 16, 2019Resignation as Shareholder (above 75%)Salford
Wednesday, April 24, 2019Resignation as Director and Shareholder (above 75%)Salford
Thursday, May 30, 2019Appointment as Shareholder (above 75%)Salford
Thursday, June 20, 2019Appointment as Shareholder (above 75%)Salford
Sunday, June 30, 2019Resignation as DirectorSalford
Monday, July 1, 2019Resignation as Shareholder (above 75%)Salford
Tuesday, July 9, 2019Appointment as Shareholder (above 75%)Salford
Saturday, July 20, 2019Resignation as Director and Shareholder (above 75%)Salford
Tuesday, July 23, 2019Appointment as Shareholder (above 75%)Salford
Wednesday, July 24, 2019Appointment as Shareholder (above 75%)Salford
Friday, July 26, 2019Appointment as Shareholder (above 75%)Salford
Thursday, August 8, 2019Resignation as Director and Shareholder (above 75%)Salford
Friday, August 9, 2019Resignation as Shareholder (above 75%)Salford
Saturday, August 10, 2019Resignation as Shareholder (above 75%)Salford
Monday, August 19, 2019Resignation as Shareholder (above 75%)Salford
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Friday, December 27, 2019Appointment as Shareholder (above 75%)Salford
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Salford
Wednesday, January 15, 2020Appointment as Shareholder (above 75%)Salford
Friday, January 17, 2020Appointment as Shareholder (above 75%)Salford
Tuesday, January 21, 2020Appointment as Shareholder (above 75%)Salford
Thursday, January 30, 2020Resignation as Director and Shareholder (above 75%)Salford
Sunday, February 2, 2020Resignation as Director and Shareholder (above 75%)Salford
Wednesday, February 5, 2020Resignation as Director and Shareholder (above 75%)Salford
Thursday, February 6, 2020Resignation as Director and Shareholder (above 75%)Salford
Monday, February 17, 2020Resignation as Director and Shareholder (above 75%)Salford
Wednesday, September 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, October 28, 2020Resignation as DirectorBristol, City Of
Monday, September 27, 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 directorsBridgend
Tuesday, September 28, 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 directorsBridgend
Wednesday, September 29, 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 directorsBridgend
Thursday, September 30, 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 directorsBridgend
Friday, October 1, 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 directorsBridgend
Monday, October 4, 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 directorsBridgend
Wednesday, October 20, 2021Resignation 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 DirectorBridgend
Thursday, October 21, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, October 27, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Monday, March 7, 2022Appointment as DirectorPowys
Friday, November 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Tuesday, March 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, November 27, 2023Appointment as DirectorWrexham
Saturday, January 20, 2024Resignation as DirectorPowys
Friday, July 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, August 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIsle Of Anglesey
Sunday, September 15, 2024Appointment as SecretaryDevon
Wednesday, September 18, 2024Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Sunday, September 22, 2024Appointment as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Mar 31, 2024£ 2
Oct 31, 2023£ 17,492 £ 3
Dec 31, 2022
Aug 31, 2020£ 1,170 £ 2
Apr 5, 2020£ 6
Apr 5, 2020£ 3
Apr 5, 2020£ 0
Apr 5, 2020£ 2
Mar 31, 2020£ 0
Totals£ 18,662£ 38

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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