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Lee Cunningham

Cunningham 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

  • Haulier
  • Director

Location

HULL

Charts

Visits

LEE CUNNINGHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801234

Business areas

Business related areas

  • Kingston Upon Hull
  • Leeds
  • Cornwall
  • Vale Of Glamorgan
  • Salford
  • Doncaster
  • Lancashire
  • Islington
  • Cumbria
  • Angus
  • Edinburgh
  • Hampshire
  • Derbyshire
  • Wirral
  • West Sussex
  • Hackney

History

Partial History
Date Event Region
Monday, May 5, 1997Appointment as DirectorAngus
Monday, June 21, 2004Appointment as DirectorHampshire
Saturday, January 29, 2005Appointment as SecretaryLancashire
Wednesday, August 31, 2005Appointment as DirectorVale Of Glamorgan, The
Monday, October 14, 2013Appointment as DirectorKingston Upon Hull
Wednesday, October 30, 2013Appointment as DirectorDerbyshire
Tuesday, January 7, 2014Appointment as DirectorLeeds
Tuesday, April 8, 2014Appointment as DirectorDoncaster
Thursday, April 2, 2015Appointment as DirectorEdinburgh, City Of
Thursday, April 9, 2015Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Doncaster
Monday, May 16, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, August 15, 2016Appointment 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%)Salford
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)West Sussex
Friday, November 25, 2016Appointment as Individual or entity with 25-50% of voting rights,Director and Shareholder (25-50%)Wirral
Saturday, January 7, 2017Appointment as Shareholder (above 75%)Leeds
Monday, October 9, 2017Appointment as SecretaryWirral
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or controlIslington
Thursday, March 22, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cumbria
Monday, July 2, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Tuesday, April 30, 2019Appointment as DirectorWest Sussex
Tuesday, June 18, 2019Resignation as DirectorDoncaster
Thursday, September 12, 2019Appointment as DirectorHackney
Friday, March 6, 2020Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, April 6, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Friday, February 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, October 9, 2023Appointment 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%)Cumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 74,551 £ 0
Aug 31, 2024
Apr 5, 2024
Feb 28, 2024£ 3
Dec 31, 2023£ 118,306 £ 10
Oct 31, 2023
Oct 31, 2023£ 74,998 £ 6
May 31, 2023£ 2,425 £ 1
Apr 30, 2023£ 0
Aug 31, 2020£ 17,865 £ 2
Jan 31, 2018
Mar 31, 2016£ 1,400 £ 3 £ 5,236 £ 3,010 £ 3,839
Totals£ 1,400£ 3£ 5,236£ 3,010£ 291,984£ 22

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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