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Lee Davies (1972), United Kingdom

Davies Lee (1972)

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Financial Director
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

LEE DAVIES (1972) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Hull
  • Newham
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, November 4, 2003Appointment as DirectorKingston Upon Hull
Tuesday, January 14, 2014Appointment as DirectorNewham
Wednesday, February 4, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Sunday, September 25, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Sunday, October 2, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Friday, November 4, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 2,018,276 £ 13,513,838 £ 396
Feb 28, 2023£ 3
Feb 28, 2022£ 46,123 £ 17,529 £ 403
Mar 31, 2020£ 3
Mar 31, 2020£ 3
Mar 31, 2020£ 3
Mar 31, 2020£ 6,181,188
Mar 31, 2019
Jan 31, 2019
Totals£ 2,064,399£ 19,712,555£ 811

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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