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Dato Capital United Kingdom

Lee Anderson

Anderson Lee

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Tarmac Contractor
  • Director

Charts

Visits

LEE ANDERSON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Poole
  • South Lanarkshire
  • Haringey
  • Bolton
  • Devon
  • Merton
  • Lambeth
  • Cumbria
  • Newry And Mourne
  • Tower Hamlets
  • Leeds
  • Buckinghamshire
  • Brighton And Hove
  • Stockton-On-Tees
  • Essex
  • Nottinghamshire
  • Norfolk
  • Havering
  • Manchester
  • Sefton
  • Lincolnshire
  • North Tyneside
  • Kent
  • Warrington
  • Suffolk
  • Durham
  • Southwark
  • Lewisham
  • Sunderland
  • City Of London
  • North Lanarkshire
  • Midlothian
  • Edinburgh
  • Aberdeenshire
  • Glasgow City
  • West Lothian
  • Dumfries And Galloway
  • Newcastle Upon Tyne
  • Blackburn With Darwen
  • Southend-On-Sea
  • Cheshire East
  • Staffordshire
  • Renfrewshire
  • Windsor And Maidenhead
  • Southampton
  • St. Helens
  • Westminster
  • Bury
  • Waltham Forest

History

Partial History
Date Event Region
Wednesday, March 7, 2001Appointment as DirectorSheffield
Friday, May 24, 2002Appointment as DirectorNewcastle Upon Tyne
Friday, November 1, 2002Appointment as SecretaryWindsor And Maidenhead
Wednesday, December 11, 2002Appointment as DirectorTower Hamlets
Tuesday, April 22, 2003Appointment as DirectorSouth Lanarkshire
Tuesday, January 11, 2005Resignation as DirectorTower Hamlets
Tuesday, September 5, 2006Appointment as DirectorCumbria
Wednesday, March 7, 2007Appointment as DirectorEssex
Sunday, June 1, 2008Appointment as SecretaryNewcastle Upon Tyne
Wednesday, November 11, 2009Appointment as DirectorNottinghamshire
Friday, November 13, 2009Appointment as DirectorMerton
Monday, March 1, 2010Appointment as DirectorStockton-On-Tees
Monday, August 2, 2010Appointment as DirectorSouthend-On-Sea
Wednesday, January 12, 2011Appointment as DirectorBolton
Tuesday, April 26, 2011Appointment as DirectorSheffield
Friday, April 20, 2012Appointment as DirectorCumbria
Friday, May 4, 2012Appointment as DirectorNorfolk
Friday, May 25, 2012Appointment as DirectorHavering
Thursday, October 18, 2012Appointment as DirectorNorfolk
Thursday, August 8, 2013Appointment as DirectorSouthwark
Tuesday, May 6, 2014Appointment as DirectorManchester
Tuesday, May 13, 2014Appointment as DirectorLambeth
Thursday, March 19, 2015Appointment as DirectorDevon
Monday, April 20, 2015Appointment as DirectorMerton
Friday, June 12, 2015Appointment as DirectorSefton
Wednesday, July 22, 2015Appointment as DirectorLincolnshire
Monday, October 19, 2015Appointment as DirectorNorth Tyneside
Tuesday, January 5, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Individual or entity with 25-50% of voting rightsHaringey
Thursday, April 7, 2016Resignation as Shareholder (25-50%)Merton
Wednesday, April 13, 2016Appointment as DirectorLincolnshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsCumbria
Tuesday, July 5, 2016Appointment as DirectorLewisham
Thursday, October 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlRenfrewshire
Wednesday, November 30, 2016Appointment as Director,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 25-50% of voting rightsWarrington
Friday, February 17, 2017Resignation as Individual or entity with significant influence or controlRenfrewshire
Saturday, July 1, 2017Appointment as DirectorMerton
Friday, September 29, 2017Appointment as Shareholder (above 75%)Newry And Mourne District
Friday, December 15, 2017Appointment as Individual or entity with significant influence or controlLeeds
Thursday, January 18, 2018Appointment as DirectorSuffolk
Tuesday, March 20, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with significant influence or controlBuckinghamshire
Thursday, March 22, 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 directorsBrighton And Hove
Monday, May 21, 2018Appointment as Shareholder (above 75%)Durham, County
Thursday, July 18, 2019Appointment as Shareholder (above 75%)Sunderland
Wednesday, August 14, 2019Resignation as Director and Shareholder (above 75%)Sunderland
Monday, September 9, 2019Appointment as DirectorCity Of London
Friday, September 13, 2019Appointment as Shareholder (above 75%)Sunderland
Tuesday, September 24, 2019Appointment as Shareholder (above 75%)Sunderland
Tuesday, October 1, 2019Resignation as Shareholder (25-50%)South Lanarkshire
Wednesday, October 2, 2019Appointment as Shareholder (above 75%) and DirectorSunderland
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Sunderland
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Sunderland
Monday, October 21, 2019Resignation as DirectorSouth Lanarkshire
Tuesday, October 22, 2019Resignation as Shareholder (above 75%)Sunderland
Wednesday, October 23, 2019Resignation as DirectorSunderland
Tuesday, October 29, 2019Resignation as Director and Shareholder (above 75%)Sunderland
Monday, November 18, 2019Resignation as DirectorSunderland
Monday, December 30, 2019Resignation as Shareholder (above 75%)Sunderland
Thursday, February 13, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Friday, February 14, 2020Appointment as Shareholder (above 75%)Sunderland
Tuesday, February 18, 2020Appointment as Shareholder (above 75%)Sunderland
Wednesday, February 19, 2020Appointment as Shareholder (above 75%)Sunderland
Wednesday, March 4, 2020Appointment as Individual or entity with significant influence or controlMidlothian
Tuesday, March 10, 2020Appointment as DirectorPoole
Monday, March 16, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Tuesday, March 17, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, March 18, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Thursday, March 19, 2020Appointment as DirectorEdinburgh, City Of
Thursday, March 26, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Friday, March 27, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Sunday, March 29, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Monday, March 30, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Tuesday, March 31, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Cumbria
Monday, April 6, 2020Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsAberdeenshire
Friday, July 3, 2020Appointment as DirectorGlasgow City
Wednesday, July 8, 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 directorsNorth Lanarkshire
Sunday, July 12, 2020Resignation as Director and Shareholder (above 75%)Sunderland
Wednesday, August 26, 2020Resignation as SecretaryNewcastle Upon Tyne
Tuesday, September 1, 2020Appointment as Director,Individual or entity with significant influence or control,Llpdmem,Individual or entity with significant influence or control over an LLP and Shareholder (above 75%)West Lothian
Wednesday, September 2, 2020Resignation as Individual or entity with significant influence or control over an LLPDumfries And Galloway
Tuesday, September 22, 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 directorsSunderland
Wednesday, September 23, 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 directorsSunderland
Thursday, September 24, 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 directorsSunderland
Friday, September 25, 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 directorsSunderland
Monday, September 28, 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 directorsNorfolk
Tuesday, September 29, 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 directorsSunderland
Thursday, October 1, 2020Resignation 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 directorsSunderland
Friday, October 2, 2020Resignation 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 directorsSunderland
Tuesday, October 6, 2020Resignation as DirectorSunderland
Friday, October 9, 2020Resignation 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 directorsSunderland
Wednesday, October 14, 2020Resignation 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 directorsSunderland
Monday, October 19, 2020Resignation as DirectorSunderland
Thursday, October 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Monday, October 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Friday, November 13, 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 directorsSunderland
Sunday, November 15, 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 directorsSunderland
Monday, November 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 directorsSunderland
Tuesday, November 17, 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 directorsSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 29, 2023£ 7,500 £ 2
May 31, 2023£ 2
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 495,284 £ 8
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 297,577 £ 17
Feb 28, 2023£ 3
Feb 28, 2023£ 514,096 £ 41
Jan 31, 2023£ 0
Jan 5, 2023£ 15,641 £ 0
Dec 31, 2022£ 2
Oct 31, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Apr 5, 2022£ 4
Apr 5, 2022£ 1
Apr 5, 2022£ 1
Apr 5, 2022£ 2
Apr 5, 2022£ 1
Apr 5, 2022£ 3
Apr 5, 2022£ 3
Apr 5, 2022£ 1
Apr 5, 2022£ 1
Mar 31, 2022£ 352 £ 1
Feb 28, 2022£ 3
Jan 31, 2022£ 428,285 £ 45
Dec 31, 2021£ 1,019,347 £ 20
Dec 31, 2021£ 21,113 £ 2
Nov 30, 2021£ 4,050 £ 1
Dec 31, 2020£ 1
Nov 30, 2020£ 1
May 31, 2020£ 1,618,778 £ 17
Apr 30, 2020
Apr 5, 2020£ 4
Apr 5, 2020£ 5
Sep 30, 2019
Sep 30, 2019£ 487,148 £ 5
Jul 31, 2019£ 2
Jul 31, 2019
Mar 31, 2019£ 154,487 £ 4
Mar 31, 2019
Dec 31, 2018£ 5,440,923 £ 6,548,219 £ 104
Sep 30, 2018
Jul 31, 2018
May 28, 2018
Jan 31, 2018£ 1 £ 1
Aug 31, 2017£ 970 £ 5,909
Totals£ 5,440,923£ 1£ 971£ 5,909£ 11,611,877£ 313

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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