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Lee Casselman

Casselman 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

  • LLP Designated Member
  • Property Developers
  • Director
  • Company Director
  • Director

Location

HORLEY

Charts

Visits

LEE CASSELMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-102024-112025-32025-4012

Searches

LEE CASSELMAN (United Kingdom)Searches ©2025 https://en.datocapital.com2019-701

Business areas

Business related areas

  • Brighton And Hove
  • Surrey
  • West Sussex
  • Essex
  • East Sussex

History

Partial History
Date Event Region
Friday, February 23, 2007Appointment as DirectorBrighton And Hove
Friday, May 16, 2008Appointment as LlpdmemBrighton And Hove
Thursday, October 3, 2013Appointment as DirectorBrighton And Hove
Friday, October 3, 2014Appointment as DirectorSurrey
Friday, April 17, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rightsBrighton And Hove
Wednesday, October 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, October 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, August 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, March 16, 2021Appointment as DirectorWest Sussex
Friday, July 23, 2021Resignation as DirectorWest Sussex
Monday, October 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, December 10, 2021Appointment as DirectorEssex
Monday, January 10, 2022Appointment as DirectorWest Sussex
Monday, June 13, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Tuesday, June 14, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Wednesday, June 15, 2022Appointment as DirectorWest Sussex
Friday, November 11, 2022Appointment as DirectorEast Sussex
Thursday, May 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEssex
Sunday, February 4, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Friday, May 31, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, February 26, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, April 7, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024
Jul 31, 2024£ 12,546 £ 2
Mar 31, 2024£ 101 £ 5
Feb 29, 2024£ 174,609 £ 2
Jan 31, 2024£ 168 £ 4
Oct 29, 2023£ 2
Jun 30, 2023£ 200,100 £ 2
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2022£ 3,220,804 £ 10
Oct 31, 2019
Mar 31, 2012£ 3 £ 44,782 £ 470,897 £ 2,481 £ 267,930
Totals£ 3£ 44,782£ 470,897£ 2,481£ 3,876,258£ 27

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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