Lee Anthony Monaghan

Monaghan Lee Anthony

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Reports

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

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
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Positions

Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, August 26, 2020	Appointment as Individual or entity with 25-50% of voting rights	Liverpool
Friday, October 6, 2023	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or control	Knowsley
Thursday, February 8, 2024	Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or control	Knowsley
Thursday, February 15, 2024	Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or control	Knowsley
Sunday, March 31, 2024	Resignation as Director	Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Oct 31, 2024	£ 74,461	£ 893	£ 6

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 Monaghan

Monaghan Lee Anthony

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