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Dato Capital United Kingdom

Lee Davis, United Kingdom

Davis 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

  • Director
  • Director

Charts

Visits

LEE DAVIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Essex
  • Westminster
  • Barnet
  • Sheffield
  • Kent
  • Islington
  • Bath And North East Somer
  • Surrey
  • Hampshire
  • Dudley
  • North Yorkshire
  • Kensington And Chelsea
  • Manchester
  • Southampton
  • City Of London
  • Haringey
  • Poole
  • Birmingham
  • Northumberland
  • Medway
  • Durham
  • Staffordshire
  • Merthyr Tydfil
  • Warrington
  • Oxfordshire
  • Warwickshire
  • Walsall
  • Hertfordshire
  • Blackpool
  • East Sussex
  • Bradford
  • Calderdale
  • Leeds
  • Barnsley
  • Glasgow City
  • Wiltshire
  • Swindon
  • Wolverhampton
  • Somerset

History

Partial History
Date Event Region
Tuesday, May 1, 2001Appointment as DirectorNorth Yorkshire
Wednesday, May 16, 2001Appointment as DirectorBath And North East Somerset
Tuesday, May 20, 2003Resignation as DirectorBath And North East Somerset
Friday, February 6, 2004Appointment as SecretaryCity Of London
Friday, December 31, 2004Appointment as DirectorKensington And Chelsea
Wednesday, January 9, 2008Appointment as DirectorPoole
Friday, January 9, 2009Appointment as DirectorManchester
Monday, January 12, 2009Appointment as DirectorBirmingham
Thursday, February 25, 2010Appointment as DirectorNorthumberland
Friday, June 11, 2010Appointment as DirectorBrighton And Hove
Wednesday, March 9, 2011Appointment as DirectorMedway
Thursday, July 14, 2011Appointment as DirectorNorthumberland
Thursday, October 6, 2011Appointment as DirectorDurham, County
Saturday, June 30, 2012Resignation as DirectorBrighton And Hove
Friday, August 10, 2012Appointment as DirectorStaffordshire
Monday, September 17, 2012Appointment as DirectorMerthyr Tydfil
Tuesday, November 13, 2012Appointment as DirectorWarrington
Tuesday, February 26, 2013Appointment as DirectorBarnet
Friday, April 5, 2013Appointment as DirectorBarnet
Monday, November 11, 2013Appointment as SecretaryManchester
Tuesday, June 10, 2014Appointment as DirectorHaringey
Monday, February 2, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity 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 controlEssex
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Westminster
Monday, May 30, 2016Appointment as Shareholder (above 75%)Walsall
Saturday, October 1, 2016Appointment as DirectorSouthampton
Tuesday, November 8, 2016Appointment as DirectorOxfordshire
Tuesday, March 14, 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 directorsWestminster
Monday, April 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, June 1, 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 directorsBarnet
Wednesday, July 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, September 4, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, September 27, 2017Appointment as DirectorWarwickshire
Wednesday, December 6, 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 directorsSurrey
Wednesday, March 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, March 22, 2018Appointment as DirectorWalsall
Wednesday, April 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsDudley
Monday, July 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, August 22, 2018Resignation as DirectorHaringey
Friday, August 31, 2018Appointment as Shareholder (above 75%)Walsall
Friday, November 16, 2018Appointment as DirectorHaringey
Wednesday, December 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, February 12, 2019Appointment as DirectorSouthampton
Monday, February 18, 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 directorsEssex
Friday, September 6, 2019Resignation as DirectorKent
Monday, November 18, 2019Resignation as DirectorHaringey
Friday, February 14, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Wednesday, April 1, 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
Thursday, April 2, 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
Thursday, July 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 directorsEast Sussex
Friday, September 18, 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 directorsBradford
Friday, October 23, 2020Appointment as Shareholder (above 75%)Calderdale
Friday, December 4, 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 directorsLeeds
Monday, March 8, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnsley
Tuesday, April 13, 2021Appointment as DirectorGlasgow City
Friday, April 23, 2021Appointment as DirectorBarnsley
Friday, June 18, 2021Appointment as DirectorHertfordshire
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Thursday, August 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, June 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, June 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Wednesday, June 29, 2022Appointment as DirectorHaringey
Tuesday, August 23, 2022Resignation as DirectorGlasgow City
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, January 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, May 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, July 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, November 9, 2023Appointment as Shareholder (above 75%)City Of London
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, April 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Aug 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Oct 31, 2022£ 2
Aug 31, 2022£ 4,543 £ 2
Aug 31, 2022£ 54,000 £ 0
Jul 31, 2022£ 1
Feb 28, 2022£ 8,327 £ 1
Jan 31, 2022£ 5
Sep 30, 2020£ 6
Apr 30, 2020£ 1
Sep 29, 2019
Aug 31, 2019£ 2,350 £ 1
Apr 30, 2019
Feb 28, 2019£ 1
Dec 31, 2018£ 8,613
Nov 30, 2018£ 260
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018£ 1,391 £ 2
Aug 31, 2017
Mar 31, 2016£ 10 £ 963 £ 1,206
Mar 31, 2015£ 361 £ 9,361
Jan 31, 2014£ 12,846 £ 12,846
Dec 31, 2012£ 7,885 £ 528 £ 106,516 £ 2,172 £ 96,987
Dec 31, 2012£ 294 £ 2,294 £ 2,058 £ 2,055 £ 4,058
Jun 30, 2012£ 6,661 £ 9,539 £ 515 £ 2,363
Mar 31, 2012£ 1,086 £ 32,807 £ 37,293 £ 1,200
Totals£ 9,636£ 65,460£ 168,252£ 4,742£ 185,298£ 24

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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