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Dato Capital United Kingdom

Lee Antony Smith

Smith Lee Antony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee Antony Smith - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

LEE ANTONY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Worcestershire
  • Surrey
  • Stoke-On-Trent
  • Liverpool
  • Wirral
  • Lambeth
  • Warrington
  • Barnet
  • Thurrock
  • Cambridgeshire
  • Westminster
  • Devon
  • Essex

History

Partial History
Date Event Region
Tuesday, April 3, 2001Appointment as DirectorWirral
Tuesday, October 18, 2005Appointment as DirectorCroydon
Wednesday, November 8, 2006Appointment as DirectorSurrey
Wednesday, December 13, 2006Appointment as SecretaryWirral
Wednesday, March 31, 2010Appointment as DirectorCroydon
Thursday, January 16, 2014Appointment as DirectorCroydon
Tuesday, February 25, 2014Appointment as DirectorCroydon
Thursday, April 24, 2014Appointment as DirectorCroydon
Thursday, May 22, 2014Appointment as DirectorLiverpool
Thursday, May 29, 2014Appointment as DirectorCroydon
Thursday, July 17, 2014Appointment as DirectorCroydon
Tuesday, February 17, 2015Appointment as DirectorCroydon
Tuesday, March 3, 2015Appointment as LlpdmemCroydon
Wednesday, March 11, 2015Appointment as LlpdmemWorcestershire
Wednesday, March 25, 2015Appointment as DirectorLiverpool
Monday, May 11, 2015Appointment as LlpdmemCroydon
Tuesday, September 1, 2015Appointment as DirectorCroydon
Monday, October 12, 2015Appointment as DirectorCroydon
Monday, November 16, 2015Appointment as LlpdmemSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPCroydon
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Croydon
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlSurrey
Wednesday, July 27, 2016Appointment as Llpdmem and Individual or entity with 25-50% of voting rights in an LLPStoke-On-Trent
Thursday, February 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, February 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, February 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Saturday, February 25, 2017Appointment as Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, July 19, 2017Appointment as Individual or entity with significant influence or control over an LLPLambeth
Wednesday, December 13, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPLiverpool
Tuesday, May 1, 2018Appointment as Director and Shareholder (25-50%)Warrington
Saturday, May 12, 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 directorsCroydon
Monday, December 10, 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 directorsCroydon
Friday, January 18, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and DirectorCroydon
Tuesday, January 22, 2019Appointment as DirectorCroydon
Monday, March 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, May 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, July 20, 2019Appointment as 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 rightsCroydon
Monday, August 19, 2019Resignation as 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 rightsCroydon
Tuesday, August 27, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLPThurrock
Tuesday, January 28, 2020Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPCambridgeshire
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or control over an LLPSurrey
Wednesday, October 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, November 10, 2020Appointment as DirectorCambridgeshire
Wednesday, August 11, 2021Resignation as LlpdmemSurrey
Tuesday, September 21, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPWestminster
Monday, October 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Thursday, October 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, November 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, January 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Friday, June 17, 2022Resignation as DirectorWarrington
Tuesday, July 5, 2022Appointment as DirectorLiverpool
Thursday, July 14, 2022Appointment as DirectorEssex
Thursday, July 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, November 25, 2022Resignation as DirectorBarnet
Thursday, March 30, 2023Appointment as DirectorLiverpool
Thursday, April 20, 2023Resignation as Director and LlpdmemCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 250,687 £ 8
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 225,869 £ 7
Mar 31, 2023£ 24,960 £ 0
Mar 31, 2023£ 335,703 £ 0
Mar 31, 2023£ 672,580 £ 0
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 866,479 £ 0
Dec 31, 2022£ 1,183,757 £ 2
Dec 31, 2022£ 68,979 £ 5
Dec 31, 2022
Dec 31, 2022£ 1,290,628 £ 18
Dec 31, 2022£ 854,412 £ 0
Dec 31, 2022£ 60,760 £ 0
Mar 31, 2022£ 1,225,610 £ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Oct 30, 2021£ 530,176 £ 9
Sep 30, 2020£ 641,770 £ 19
Mar 31, 2020
May 31, 2019£ 584,389
Mar 31, 2019£ 383,616
Mar 31, 2019£ 344,219 £ 14
Mar 31, 2019£ 106,620 £ 6
Feb 28, 2019£ 100,157
Feb 28, 2019
Feb 28, 2019£ 8,524
Dec 31, 2017
Apr 30, 2017£ 18,050
Feb 28, 2017£ 1
Jan 31, 2017£ 1
Dec 31, 2016£ 150 £ 150
Oct 31, 2016£ 100 £ 0
Feb 28, 2016£ 100 £ 100
Feb 28, 2015£ 100
Dec 31, 2014£ 182 £ 116,526 £ 2,236,487 £ 29,667 £ 2,265,564
Oct 31, 2012£ 2,481 £ 25,143 £ 89,144 £ 58 £ 6,733
Mar 31, 2012£ 100 £ 100
Totals£ 2,913£ 142,221£ 2,325,631£ 29,725£ 12,050,342£ 88

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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