Lee David Matthews

Matthews Lee David

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Reports

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

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
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Positions

LLP Designated Member
Director
Director
None
Martial Artist

Business areas

Business related areas

Swindon
North Somerset
Oxfordshire
Salford
Derby
Sefton
Liverpool

History

Partial History
Date	Event	Region
Tuesday, June 13, 2006	Appointment as Director	Swindon
Monday, January 4, 2010	Appointment as Director	Swindon
Wednesday, November 17, 2010	Appointment as Director	Swindon
Tuesday, March 6, 2012	Appointment as Director	Oxfordshire
Thursday, April 26, 2012	Appointment as Director	Salford
Tuesday, January 20, 2015	Appointment as Director	North Somerset
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control	Swindon
Wednesday, February 8, 2017	Appointment as Individual or entity with significant influence or control over an LLP and Llpdmem	Swindon
Monday, June 12, 2017	Appointment as Shareholder (25-50%)	Salford
Friday, March 15, 2019	Appointment 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%)	Derby
Monday, March 18, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Derby
Wednesday, March 20, 2019	Appointment 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%)	Derby
Tuesday, October 1, 2019	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Swindon
Thursday, February 20, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Sefton
Friday, June 12, 2020	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Swindon
Friday, December 9, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Sefton
Sunday, January 1, 2023	Resignation as Director	Sefton
Wednesday, January 31, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2023			£ 3,758	£ 3
Mar 31, 2023			£ 40,096	£ 1
Feb 28, 2023			£ 62,641	£ 3
Mar 31, 2022			£ 50,555	£ 2
Feb 28, 2022			£ 1,345	£ 3
Mar 31, 2021
Mar 31, 2021
Mar 31, 2021
Aug 31, 2019
Nov 30, 2013	£ 4,648	£ 5,835	£ 1,187
Totals	£ 4,648	£ 5,835	£ 159,582	£ 12

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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