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Dato Capital United Kingdom

Lee Anthony Smith

Smith 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

  • Consultant
  • Director

Location

SEAFORD

Charts

Visits

LEE ANTHONY SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-32025-40123

Business areas

Business related areas

  • East Sussex
  • Doncaster
  • Manchester
  • Barnet
  • Liverpool
  • Suffolk
  • Stoke-On-Trent
  • Oldham
  • Bromley
  • Wiltshire
  • Poole
  • Oxfordshire
  • Swansea
  • Birmingham
  • Staffordshire
  • Brent
  • Tower Hamlets
  • Hampshire
  • Solihull
  • Blackburn With Darwen
  • Carmarthenshire
  • Telford And Wrekin
  • Dudley

History

Partial History
Date Event Region
Monday, June 27, 2005Appointment as DirectorSwansea
Wednesday, March 15, 2006Appointment as SecretaryOxfordshire
Monday, July 28, 2008Appointment as DirectorBirmingham
Tuesday, February 2, 2010Appointment as DirectorEast Sussex
Friday, November 12, 2010Appointment as DirectorBlackburn With Darwen
Friday, November 25, 2011Appointment as DirectorStoke-On-Trent
Friday, February 10, 2012Appointment as DirectorStaffordshire
Wednesday, August 8, 2012Appointment as DirectorBrent
Friday, January 25, 2013Appointment as DirectorStaffordshire
Friday, February 13, 2015Appointment as DirectorBarnet
Thursday, July 2, 2015Appointment as DirectorStaffordshire
Thursday, January 21, 2016Appointment as DirectorDoncaster
Tuesday, January 26, 2016Appointment as DirectorManchester
Monday, February 1, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as 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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsDoncaster
Wednesday, April 27, 2016Appointment as DirectorStaffordshire
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, November 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Wednesday, November 16, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Monday, September 4, 2017Appointment as Individual or entity with significant influence or controlOldham
Monday, November 6, 2017Appointment as Shareholder (50-75%)Bromley
Wednesday, January 31, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Friday, February 23, 2018Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlPoole
Friday, May 18, 2018Resignation as SecretaryOxfordshire
Sunday, November 11, 2018Appointment as DirectorTower Hamlets
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Hampshire
Monday, November 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Solihull
Tuesday, July 6, 2021Appointment as DirectorLiverpool
Monday, October 11, 2021Resignation as DirectorLiverpool
Friday, May 5, 2023Appointment as Shareholder (25-50%)Carmarthenshire
Wednesday, January 10, 2024Appointment 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%)Telford And Wrekin
Sunday, May 5, 2024Resignation as Shareholder (25-50%)Carmarthenshire
Friday, February 28, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorStaffordshire
Tuesday, April 8, 2025Appointment as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 239,377 £ 10
Aug 31, 2024£ 0
Aug 31, 2024£ 268,967 £ 7
Aug 31, 2024£ 1
Jun 30, 2024
Jun 30, 2024£ 1,622 £ 2
Apr 30, 2024
Apr 30, 2024£ 3,637 £ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 706,377 £ 5
Jan 31, 2024£ 6
Jan 31, 2024£ 2
Jul 31, 2023£ 1,600 £ 3
Nov 30, 2021£ 2
Nov 30, 2020£ 1
Mar 31, 2020
Sep 30, 2018£ 20,291 £ 2
Jun 30, 2018
Apr 30, 2018
Feb 28, 2018
Jan 31, 2018£ 561,535 £ 4,087
Aug 31, 2017£ 3,287 £ 9,534
Feb 28, 2017£ 76,657
Jan 31, 2017£ 14 £ 1
Jul 31, 2014£ 1,321 £ 2,164 £ 1 £ 3,021
Totals£ 561,535£ 1,321£ 3,287£ 11,698£ 1£ 1,325,650£ 44

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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