Lee Anthony Carter

Carter Lee Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Racehorse Trainer
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Surrey
Bradford
Kent
Bracknell Forest

History

Partial History
Date	Event	Region
Thursday, November 14, 2013	Appointment as Director	Surrey
Friday, February 26, 2016	Appointment as Director	Bradford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bradford
Wednesday, January 18, 2017	Appointment 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 and Trustee of a trust with significant influence or control	Surrey
Wednesday, October 18, 2017	Appointment as Director	Bradford
Tuesday, January 16, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Kent
Monday, December 23, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, June 27, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Saturday, September 30, 2023	Appointment as Director	Bracknell Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023	£ 324	£ 1
Jun 30, 2023		£ 0
Mar 31, 2022		£ 1
Mar 31, 2022		£ 3
Totals	£ 324	£ 5

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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Lee Anthony Carter

Carter Lee Anthony

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