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Lee Daniel Craze

Craze Lee Daniel

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

  • Director
  • Director

Charts

Visits

LEE DANIEL CRAZE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Derbyshire
  • Brent
  • Haringey
  • Islington

History

Partial History
Date Event Region
Monday, January 8, 2001Appointment as DirectorDerbyshire
Monday, October 13, 2003Appointment as DirectorWestminster
Thursday, June 10, 2004Resignation as DirectorDerbyshire
Wednesday, February 1, 2012Appointment as DirectorWestminster
Tuesday, February 21, 2012Appointment as DirectorWestminster
Thursday, November 14, 2013Appointment as DirectorWestminster
Tuesday, May 5, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, June 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, November 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, April 24, 2018Appointment as DirectorWestminster
Tuesday, November 6, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Wednesday, November 21, 2018Appointment as Shareholder (25-50%)Brent
Tuesday, February 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, September 1, 2019Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, October 1, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, November 14, 2019Resignation as DirectorBrent
Tuesday, December 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, January 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, December 16, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm 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 directorsIslington
Monday, August 28, 2023Resignation as Shareholder (25-50%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 262,781 £ 11
Jun 30, 2023£ 303,093 £ 1
Jun 30, 2023£ 3,760,408 £ 76
Jun 30, 2023£ 1,468,551 £ 14
Jun 30, 2023£ 410,216 £ 18
Dec 31, 2022£ 0
Nov 30, 2020£ 2
Jun 30, 2020£ 117,919 £ 12
Jun 30, 2018£ 1 £ 1
Nov 30, 2015£ 1,000
Totals£ 1,000£ 6,322,969£ 135

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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