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Lee Anthony Davies

Davies Lee Anthony

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

  • Director
  • Unemployed

Location

SWANSEA

Charts

Visits

LEE ANTHONY DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Swansea
  • Gloucestershire
  • Croydon
  • Wigan
  • Salford
  • Knowsley
  • Liverpool
  • Bridgend

History

Partial History
Date Event Region
Tuesday, February 1, 2000Appointment as SecretaryKnowsley
Thursday, March 31, 2005Appointment as DirectorGloucestershire
Wednesday, February 28, 2007Appointment as SecretaryCroydon
Saturday, March 31, 2007Appointment as SecretaryCroydon
Wednesday, September 26, 2007Appointment as SecretaryCroydon
Friday, February 1, 2013Appointment as DirectorCroydon
Friday, May 3, 2013Appointment as DirectorKnowsley
Wednesday, May 22, 2013Appointment as DirectorSwansea
Monday, August 12, 2013Resignation as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Gloucestershire
Wednesday, April 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, August 31, 2018Appointment as DirectorWigan
Monday, December 31, 2018Appointment as DirectorSalford
Monday, December 2, 2019Resignation as DirectorKnowsley
Monday, February 3, 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 directorsLiverpool
Tuesday, June 8, 2021Appointment as Shareholder (above 75%)Bridgend
Friday, January 31, 2025Resignation as SecretaryKnowsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 7,815,361 £ 4,160,328 £ 267
Mar 31, 2024£ 2
Mar 31, 2024£ 55 £ 0
Jul 31, 2023£ 206,508 £ 12
Feb 28, 2022£ 1
Feb 28, 2016£ 69 £ 19,267 £ 26,687 £ 4,557 £ 2,794
May 31, 2014£ 45 £ 500
Mar 31, 2012£ 8,886 £ 338 £ 2,237 £ 27,956
Mar 30, 2012£ 2
Totals£ 7,815,361£ 8,955£ 19,652£ 27,187£ 6,794£ 4,397,641£ 282

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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