Lee David Almond

Almond Lee David

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Gloucestershire
Bromley
City Of London

History

Partial History
Date	Event	Region
Friday, October 2, 2015	Appointment as Director	Bromley
Wednesday, June 1, 2016	Appointment as Director	Gloucestershire
Friday, September 16, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Gloucestershire
Friday, May 19, 2017	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Bromley
Monday, January 1, 2018	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	Gloucestershire
Wednesday, March 7, 2018	Appointment as Shareholder (above 75%)	City Of London
Tuesday, April 17, 2018	Appointment as Shareholder (above 75%)	City Of London
Wednesday, September 27, 2023	Resignation as Director	Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023		£ 0
Sep 30, 2023	£ 8	£ 2
Totals	£ 8	£ 2

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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Lee David Almond

Almond Lee David

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