Menu

Lee Devine

Devine 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

Positions

  • Builder
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Co Director
  • Individual or entity with 50-75% of voting rights
  • Developer
  • Bricklayer
  • Director

Location

LIMAVADY

Charts

Visits

LEE DEVINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-122024-102025-42025-601234

Searches

LEE DEVINE (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12016-12023-12012

Business areas

Business related areas

  • Limavady
  • Salford
  • Bedford
  • Angus
  • Suffolk
  • Rochdale

History

Partial History
Date Event Region
Wednesday, March 31, 2004Appointment as DirectorLimavady
Friday, August 12, 2005Appointment as DirectorLimavady
Thursday, October 12, 2006Appointment as DirectorLimavady
Friday, February 15, 2008Resignation as DirectorLimavady
Thursday, December 22, 2011Appointment as DirectorLimavady
Thursday, October 10, 2013Appointment as DirectorLimavady
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBedford
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Salford
Friday, March 17, 2017Resignation as Shareholder (above 75%)Salford
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Angus
Thursday, February 25, 2021Appointment as DirectorSuffolk
Tuesday, April 8, 2025Appointment as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 913,569 £ 7
Dec 31, 2023
Oct 31, 2023£ 0
Jun 30, 2022
Mar 31, 2020£ 1
Totals£ 913,569£ 8

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)