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Lee Bailey

Bailey Lee

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

  • Publican Landlord
  • Secretary
  • Director

Charts

Visits

LEE BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Wigan
  • Hertfordshire
  • Brighton And Hove
  • Bradford
  • Lancashire
  • Swindon
  • Tower Hamlets
  • Suffolk
  • Wakefield
  • Kirklees
  • Staffordshire
  • Croydon
  • Derbyshire
  • Rochdale
  • Dorset
  • Leicestershire
  • Sefton
  • Wolverhampton
  • Islington

History

Partial History
Date Event Region
Friday, June 1, 2007Appointment as DirectorSuffolk
Wednesday, January 26, 2011Appointment as DirectorTower Hamlets
Monday, March 5, 2012Appointment as DirectorStaffordshire
Monday, April 16, 2012Appointment as DirectorHertfordshire
Friday, June 29, 2012Resignation as DirectorHertfordshire
Monday, July 30, 2012Appointment as DirectorWakefield
Friday, May 10, 2013Appointment as DirectorBirmingham
Monday, November 4, 2013Appointment as DirectorBradford
Tuesday, April 8, 2014Appointment as SecretaryWigan
Thursday, October 22, 2015Appointment as DirectorCroydon
Thursday, February 18, 2016Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Swindon
Thursday, March 16, 2017Appointment as SecretaryDerbyshire
Monday, March 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Tuesday, August 8, 2017Appointment as Shareholder (above 75%)Wakefield
Friday, August 11, 2017Appointment as Trustee of a trust with significant influence or controlWigan
Monday, December 4, 2017Resignation as Shareholder (above 75%)Swindon
Friday, January 26, 2018Appointment 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%)Kirklees
Monday, October 1, 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 directorsRochdale
Friday, December 7, 2018Resignation as Shareholder (above 75%)Bradford
Monday, April 29, 2019Resignation as DirectorLancashire
Wednesday, September 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Tuesday, January 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, February 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, March 6, 2020Resignation as Shareholder (above 75%)Bradford
Thursday, July 1, 2021Resignation as Shareholder (above 75%)Swindon
Thursday, September 30, 2021Resignation as DirectorTower Hamlets
Thursday, April 14, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, July 20, 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 directorsLeicestershire
Friday, September 23, 2022Appointment 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%)Kirklees
Wednesday, October 5, 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 directorsSefton
Wednesday, March 1, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, June 15, 2023Appointment as DirectorLeicestershire
Tuesday, June 20, 2023Appointment as Shareholder (25-50%)Leicestershire
Friday, March 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 45,183 £ 5
May 31, 2023£ 144,284 £ 6
Mar 31, 2023£ 575 £ 4
Jan 31, 2023£ 0
Apr 30, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Jan 31, 2022
Dec 30, 2020£ 1
Oct 31, 2019£ 100,545 £ 49
Jun 30, 2019£ 4
Oct 31, 2016£ 3,865 £ 3,064 £ 7,884 £ 7,083
Apr 30, 2014£ 940 £ 18,761
Totals£ 3,865£ 4,004£ 26,645£ 297,670£ 76

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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