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Dato Capital United Kingdom

Lee Grant Smith, United Kingdom

Smith Lee Grant

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Director
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

LEE GRANT SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southampton
  • Solihull
  • Hammersmith And Fulham
  • Croydon
  • Westminster
  • Poole
  • Islington

History

Partial History
Date Event Region
Thursday, September 17, 2009Appointment as DirectorSolihull
Friday, January 13, 2012Appointment as DirectorSolihull
Monday, March 12, 2012Appointment as DirectorSolihull
Friday, October 19, 2012Appointment as DirectorSolihull
Tuesday, November 13, 2012Appointment as DirectorSolihull
Monday, December 3, 2012Appointment as DirectorSolihull
Thursday, December 20, 2012Appointment as DirectorSolihull
Tuesday, March 12, 2013Appointment as DirectorSouthampton
Tuesday, April 16, 2013Appointment as DirectorSouthampton
Thursday, May 9, 2013Appointment as DirectorSouthampton
Monday, May 13, 2013Appointment as DirectorSolihull
Thursday, June 27, 2013Appointment as LlpdmemSolihull
Friday, July 5, 2013Appointment as DirectorSolihull
Thursday, August 15, 2013Appointment as DirectorSouthampton
Monday, August 19, 2013Appointment as DirectorSolihull
Friday, October 4, 2013Appointment as DirectorSouthampton
Friday, November 15, 2013Appointment as DirectorSouthampton
Monday, November 25, 2013Appointment as DirectorHammersmith And Fulham
Thursday, April 10, 2014Appointment as DirectorSouthampton
Wednesday, April 23, 2014Appointment as DirectorSouthampton
Wednesday, April 30, 2014Appointment as DirectorSolihull
Monday, June 23, 2014Appointment as DirectorSolihull
Tuesday, July 8, 2014Appointment as DirectorSouthampton
Monday, January 26, 2015Appointment as DirectorSolihull
Monday, February 9, 2015Appointment as DirectorSouthampton
Friday, June 5, 2015Appointment as DirectorSouthampton
Thursday, December 17, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or control over an LLPSouthampton
Saturday, May 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, May 16, 2016Appointment as Shareholder (25-50%)Southampton
Monday, June 6, 2016Resignation as Shareholder (25-50%)Southampton
Thursday, June 30, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Wednesday, August 10, 2016Appointment as DirectorSolihull
Friday, January 6, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Wednesday, January 11, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Wednesday, February 22, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, November 16, 2017Appointment as DirectorSolihull
Wednesday, April 11, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, May 7, 2018Resignation as Individual or entity with significant influence or control over an LLPSolihull
Thursday, May 31, 2018Resignation as DirectorHammersmith And Fulham
Thursday, September 27, 2018Resignation as DirectorSolihull
Friday, March 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Monday, April 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, May 13, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, May 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Friday, May 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Wednesday, July 10, 2019Resignation as Individual or entity with significant influence or control over an LLPSolihull
Wednesday, July 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Tuesday, August 27, 2019Appointment as DirectorWestminster
Wednesday, June 24, 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 directorsSolihull
Tuesday, July 14, 2020Resignation as DirectorSouthampton
Tuesday, August 18, 2020Appointment 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 control over an LLPWestminster
Wednesday, September 16, 2020Resignation as DirectorPoole
Sunday, November 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Thursday, April 29, 2021Resignation as DirectorSolihull
Saturday, May 1, 2021Resignation as DirectorSouthampton
Friday, December 3, 2021Appointment as DirectorWestminster
Monday, August 15, 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 directorsWestminster
Monday, September 5, 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 directorsSolihull
Monday, January 9, 2023Resignation as DirectorWestminster
Thursday, October 5, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, October 26, 2023Appointment as DirectorSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Dec 31, 2022£ 72,812 £ 4
Sep 30, 2022£ 3
Aug 31, 2022£ 2
May 31, 2022£ 1
May 31, 2022£ 7
May 31, 2022£ 1
Apr 30, 2022£ 2
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 3
Mar 31, 2022£ 1
Mar 26, 2022£ 1
Mar 26, 2022£ 1
Mar 26, 2022£ 1
Feb 28, 2022£ 2
Nov 30, 2020£ 1
May 31, 2020£ 3
Jan 31, 2020£ 1
Jan 31, 2020£ 1
Sep 30, 2019£ 0
Mar 31, 2019£ 50,000
Mar 23, 2019£ 1,291,405
Mar 22, 2019£ 3,614,721
Mar 21, 2019£ 4,747,195
Jun 30, 2018£ 203,983
May 31, 2018
Apr 30, 2018
Mar 26, 2018
Mar 26, 2018
Dec 31, 2017
Aug 31, 2017£ 294 £ 137
Jan 31, 2017£ 62,017 £ 389,021
Mar 31, 2015£ 50,000 £ 50,000
Mar 31, 2015£ 50,000
Sep 30, 2014£ 34,355 £ 73,541 £ 424,779 £ 23,686 £ 442,025
Mar 31, 2014£ 120 £ 120
Dec 31, 2013£ 60 £ 60
Dec 31, 2013£ 120 £ 120
Totals£ 34,655£ 236,152£ 813,937£ 23,686£ 10,472,141£ 43

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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