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Dato Capital United Kingdom

Lee Banks

Banks 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

  • Insurance Broker
  • Director

Location

BASILDON

Charts

Visits

LEE BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-7012

Business areas

Business related areas

  • City Of London
  • Essex
  • Central Bedfordshire
  • Manchester
  • Bolton
  • Lancashire
  • Kent
  • Medway
  • Bedford
  • Gloucestershire
  • Somerset
  • Scotland

History

Partial History
Date Event Region
Friday, May 27, 2005Appointment as DirectorCentral Bedfordshire
Thursday, July 28, 2005Appointment as SecretaryBolton
Tuesday, February 7, 2006Appointment as DirectorLancashire
Tuesday, June 1, 2010Appointment as SecretaryManchester
Monday, December 13, 2010Resignation as SecretaryManchester
Tuesday, October 25, 2011Appointment as DirectorKent
Tuesday, October 29, 2013Appointment as DirectorCity Of London
Monday, February 3, 2014Appointment as DirectorCentral Bedfordshire
Tuesday, June 30, 2015Appointment as DirectorCity Of London
Thursday, October 1, 2015Appointment as DirectorCity Of London
Thursday, January 7, 2016Appointment as DirectorCentral Bedfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Thursday, June 30, 2016Appointment as Shareholder (25-50%)City Of London
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, October 28, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, January 6, 2017Appointment as Shareholder (25-50%)Central Bedfordshire
Friday, January 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, May 13, 2020Resignation as Shareholder (25-50%)City Of London
Tuesday, September 15, 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 directorsMedway
Monday, September 21, 2020Resignation as DirectorLancashire
Thursday, October 8, 2020Appointment 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%)Bedford
Friday, January 14, 2022Appointment as Individual or entity with significant influence or controlEssex
Friday, February 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, June 16, 2022Appointment as SecretaryGloucestershire
Wednesday, October 19, 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%)Bedford
Thursday, October 20, 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%)Bedford
Thursday, October 27, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, November 1, 2022Resignation as SecretaryGloucestershire
Thursday, June 15, 2023Appointment as Individual or entity with right to appoint and remove directorsSomerset
Friday, October 20, 2023Resignation as Shareholder (50-75%) and Shareholder (above 75%)Essex
Thursday, January 4, 2024Resignation as Individual or entity with significant influence or controlEssex
Thursday, April 4, 2024Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlEssex
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBedford
Wednesday, July 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Wednesday, November 13, 2024Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 566,497 £ 22
Jun 30, 2024£ 0
Jun 30, 2024£ 7,249 £ 0
May 31, 2024£ 1,430 £ 1
Feb 28, 2024£ 2
Feb 28, 2024£ 7
Jan 31, 2024£ 2
Jan 31, 2024£ 2
Jan 31, 2024
Dec 31, 2023£ 0
Dec 30, 2023£ 6
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Dec 31, 2022£ 53,715 £ 10
Oct 31, 2022
Nov 30, 2018£ 60,683 £ 8
Jan 31, 2017£ 100
Oct 31, 2012£ 2,882 £ 17,827 £ 5,597 £ 5,625 £ 14,917
Totals£ 7,249£ 2,882£ 17,927£ 5,597£ 5,625£ 697,242£ 63

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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