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Dato Capital United Kingdom

Lee Davies, United Kingdom

Davies 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
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

  • Manager
  • Director

Charts

Visits

LEE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swansea
  • Devon
  • Barnsley
  • Caerphilly
  • Newham
  • Brent
  • Doncaster
  • Neath Port Talbot
  • Stockport
  • Nottinghamshire
  • Barnet
  • Blackpool
  • Central Bedfordshire
  • West Berkshire
  • Liverpool
  • Westminster
  • South Gloucestershire
  • Shropshire
  • Bournemouth
  • Leicester
  • Worcestershire
  • Wrexham
  • Cheshire West And Chester
  • Leeds
  • Warrington
  • Rotherham
  • Merthyr Tydfil
  • Kirklees
  • Conwy
  • Bridgend
  • Kingston Upon Hull
  • Monmouthshire
  • North Yorkshire
  • Glasgow City
  • Waltham Forest
  • Poole
  • Wiltshire
  • Wirral
  • East Sussex
  • Newport
  • Warwickshire
  • Lancashire
  • Cardiff
  • Flintshire
  • Vale Of Glamorgan
  • Staffordshire
  • Islington
  • Solihull
  • St. Helens
  • Greenwich

History

Partial History
Date Event Region
Monday, July 1, 2002Appointment as DirectorKingston Upon Hull
Tuesday, November 4, 2003Appointment as SecretaryKingston Upon Hull
Tuesday, January 4, 2005Appointment as DirectorMonmouthshire
Thursday, February 17, 2005Appointment as DirectorCentral Bedfordshire
Tuesday, November 22, 2005Appointment as DirectorNorth Yorkshire
Monday, April 24, 2006Appointment as SecretaryKingston Upon Hull
Wednesday, April 4, 2007Appointment as SecretaryKingston Upon Hull
Thursday, April 5, 2007Appointment as DirectorWarrington
Tuesday, December 11, 2007Appointment as DirectorStockport
Friday, December 21, 2007Appointment as DirectorNewham
Wednesday, August 6, 2008Appointment as DirectorLiverpool
Tuesday, March 24, 2009Appointment as SecretaryKingston Upon Hull
Thursday, October 1, 2009Appointment as Director and SecretaryWaltham Forest
Thursday, July 22, 2010Appointment as DirectorKingston Upon Hull
Thursday, March 17, 2011Appointment as DirectorSouth Gloucestershire
Tuesday, June 14, 2011Appointment as DirectorPoole
Monday, June 20, 2011Appointment as DirectorWiltshire
Tuesday, July 12, 2011Appointment as DirectorLiverpool
Thursday, August 11, 2011Appointment as DirectorWrexham
Thursday, September 15, 2011Appointment as DirectorKingston Upon Hull
Monday, December 5, 2011Appointment as DirectorPoole
Monday, February 6, 2012Appointment as DirectorWirral
Wednesday, May 9, 2012Appointment as DirectorEast Sussex
Tuesday, June 26, 2012Appointment as DirectorNewport
Monday, September 10, 2012Appointment as DirectorWarwickshire
Thursday, June 20, 2013Appointment as DirectorDevon
Tuesday, August 27, 2013Appointment as DirectorSwansea
Saturday, June 21, 2014Appointment as SecretaryWestminster
Monday, September 8, 2014Appointment as DirectorLancashire
Monday, September 15, 2014Appointment as SecretaryWestminster
Wednesday, February 4, 2015Appointment as DirectorStaffordshire
Friday, May 1, 2015Appointment as DirectorBournemouth
Wednesday, May 13, 2015Appointment as DirectorBarnsley
Wednesday, June 10, 2015Appointment as Secretary and DirectorCardiff
Tuesday, June 23, 2015Appointment as DirectorBarnet
Friday, August 21, 2015Appointment as DirectorFlintshire
Tuesday, October 13, 2015Appointment as DirectorBridgend
Friday, November 13, 2015Appointment as DirectorVale Of Glamorgan, The
Friday, February 5, 2016Appointment as SecretaryCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewham
Tuesday, May 24, 2016Appointment as DirectorGlasgow City
Wednesday, June 1, 2016Appointment as Limited Liability Partnership MemberSolihull
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Stockport
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlTorfaen
Thursday, August 11, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Tuesday, November 29, 2016Appointment as Shareholder (above 75%)Merthyr Tydfil
Thursday, January 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Thursday, January 19, 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 rightsBrent
Friday, January 20, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Tuesday, January 24, 2017Appointment as Shareholder (50-75%)Doncaster
Saturday, February 11, 2017Appointment as Shareholder (25-50%)Blackpool
Friday, February 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Monday, February 20, 2017Appointment as Shareholder (above 75%)Barnet
Sunday, March 5, 2017Appointment as Individual or entity with significant influence or controlWest Berkshire
Friday, March 17, 2017Appointment as Individual or entity with right to appoint and remove directorsLiverpool
Friday, April 7, 2017Appointment as SecretaryKingston Upon Hull
Monday, May 1, 2017Appointment as Shareholder (25-50%)Bournemouth
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Shropshire
Wednesday, May 31, 2017Resignation as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Thursday, June 1, 2017Appointment as Director and Limited Liability Partnership MemberSolihull
Wednesday, July 12, 2017Appointment as DirectorKingston Upon Hull
Thursday, September 14, 2017Appointment as DirectorKingston Upon Hull
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, September 27, 2017Appointment as DirectorStaffordshire
Friday, September 29, 2017Appointment as Shareholder (above 75%)Leeds
Wednesday, October 4, 2017Appointment as Shareholder (25-50%)Rotherham
Tuesday, February 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorNeath Port Talbot
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)Kirklees
Saturday, March 10, 2018Appointment as SecretaryIslington
Tuesday, April 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)Bridgend
Tuesday, May 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, May 21, 2018Appointment as Shareholder (above 75%)St. Helens
Wednesday, June 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, November 29, 2018Appointment as Shareholder (above 75%)Stockton-On-Tees
Monday, December 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Tuesday, January 1, 2019Appointment as DirectorCamden
Tuesday, March 12, 2019Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlShropshire
Thursday, March 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, March 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, April 6, 2019Appointment as DirectorCaerphilly
Tuesday, April 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, June 11, 2019Resignation as DirectorIslington
Wednesday, July 31, 2019Resignation as Limited Liability Partnership Member and DirectorSolihull
Monday, September 2, 2019Appointment as DirectorLancashire
Wednesday, September 4, 2019Appointment as Shareholder (25-50%)Lancashire
Tuesday, September 10, 2019Appointment as DirectorIslington
Friday, September 27, 2019Resignation as DirectorRhondda, Cynon, Taff
Friday, March 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, March 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Saturday, March 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Wednesday, March 18, 2020Resignation as DirectorTower Hamlets
Wednesday, April 1, 2020Resignation as DirectorStaffordshire
Thursday, April 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Friday, April 17, 2020Resignation 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 directorsBlackpool
Wednesday, April 22, 2020Appointment as DirectorBridgend
Monday, May 18, 2020Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1
Dec 31, 2023£ 587,716 £ 0
Sep 30, 2023£ 812,076 £ 49
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 3
Jun 30, 2023£ 5
May 31, 2023£ 1,460 £ 1
May 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 200 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 4,128 £ 1
Mar 31, 2023
Mar 31, 2023£ 870,130 £ 39
Mar 31, 2023£ 2,018,276 £ 13,513,838 £ 396
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 3
Dec 31, 2022£ 6,313 £ 3
Sep 30, 2022£ 7 £ 3
Aug 31, 2022£ 33,211 £ 5
Aug 31, 2022£ 103,021 £ 8
Aug 1, 2022
May 31, 2022£ 0
Mar 31, 2022£ 127,556 £ 1
Mar 31, 2022£ 3
Feb 28, 2022£ 0
Feb 28, 2022£ 1,348 £ 1
Jan 31, 2022£ 110,072 £ 14
Sep 30, 2020£ 0
Jun 30, 2020£ 1
May 31, 2020£ 3,606,661 £ 0
May 31, 2020£ 956,937 £ 0
May 31, 2020£ 1,970,057 £ 0
May 31, 2020£ 2,356 £ 0
Apr 30, 2020£ 448,462 £ 2
Apr 30, 2020£ 1
Mar 31, 2020£ 3
Mar 31, 2020£ 6,181,188
Mar 31, 2020£ 3
Mar 31, 2020£ 4
Totals£ 2,018,276£ 29,336,737£ 568

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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