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Dato Capital United Kingdom

Lee Duffy

Duffy Lee

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee Duffy - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary
  • Courier

Location

WALKDEN

Charts

Visits

LEE DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Salford
  • Plymouth
  • Wandsworth
  • Kirklees
  • Leeds
  • Lambeth

History

Partial History
Date Event Region
Tuesday, February 17, 2004Appointment as DirectorKirklees
Friday, June 8, 2012Appointment as SecretaryPlymouth
Tuesday, October 29, 2013Appointment as SecretarySalford
Tuesday, June 21, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Friday, May 19, 2017Appointment as DirectorWandsworth
Wednesday, September 13, 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 directorsPlymouth
Friday, April 28, 2023Appointment as DirectorLeeds
Friday, February 14, 2025Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverCash in handLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 4,638,195 £ 37
Sep 30, 2022
Sep 30, 2018
Sep 30, 2016£ 739 £ 425 £ 1,535 £ 1,110
Totals£ 739£ 425£ 1,535£ 4,639,305£ 37

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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