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Dato Capital United Kingdom

Lee Gregory, United Kingdom

Gregory 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
  • Businessman
  • Chief Executive
  • Director

Charts

Visits

LEE GREGORY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • West Sussex
  • Hammersmith And Fulham
  • Hertfordshire
  • Derbyshire
  • Staffordshire
  • Bexley
  • Southampton
  • Derby
  • Oxfordshire
  • Kent
  • Leicestershire
  • Bromley
  • Somerset
  • Hampshire
  • Solihull
  • Surrey
  • Norfolk
  • Reading
  • Cheshire East

History

Partial History
Date Event Region
Sunday, October 31, 2004Appointment as DirectorLambeth
Thursday, May 8, 2008Appointment as DirectorStaffordshire
Friday, August 29, 2008Resignation as DirectorLambeth
Wednesday, December 31, 2008Appointment as DirectorWest Sussex
Friday, January 16, 2009Appointment as DirectorLambeth
Wednesday, March 17, 2010Appointment as DirectorLeicestershire
Wednesday, August 10, 2011Appointment as DirectorWest Sussex
Wednesday, September 21, 2011Appointment as SecretaryBromley
Monday, September 3, 2012Appointment as DirectorHertfordshire
Friday, December 7, 2012Resignation as DirectorHertfordshire
Tuesday, February 26, 2013Appointment as DirectorSouthampton
Monday, September 2, 2013Appointment as DirectorWest Sussex
Saturday, September 7, 2013Resignation as DirectorLambeth
Friday, September 13, 2013Appointment as DirectorBromley
Tuesday, October 22, 2013Appointment as DirectorBromley
Tuesday, February 11, 2014Appointment as DirectorBexley
Wednesday, April 9, 2014Appointment as DirectorWest Sussex
Wednesday, November 26, 2014Appointment as DirectorWest Sussex
Friday, February 27, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, October 4, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlBexley
Thursday, January 12, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Staffordshire
Sunday, February 26, 2017Appointment as Shareholder (above 75%)Southampton
Friday, March 17, 2017Appointment as Shareholder (above 75%)Leicestershire
Sunday, March 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, May 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Sunday, July 1, 2018Appointment as SecretarySolihull
Friday, August 24, 2018Appointment as DirectorHampshire
Monday, December 3, 2018Appointment as SecretarySolihull
Wednesday, February 12, 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 directorsSurrey
Sunday, May 24, 2020Resignation as DirectorBromley
Saturday, August 1, 2020Appointment as Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, December 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Monday, January 17, 2022Resignation as DirectorHammersmith And Fulham
Sunday, May 1, 2022Resignation as Shareholder (50-75%) as a member of a firmNorfolk
Friday, May 13, 2022Resignation as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsNorfolk
Saturday, October 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024
Feb 28, 2024£ 0
Dec 31, 2023£ 1,475 £ 2
Oct 31, 2023
Jun 30, 2023£ 1
May 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 6
Feb 28, 2023£ 1
Jan 31, 2023£ 9,625 £ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 12,009 £ 2
Mar 31, 2020£ 24,168 £ 3
Feb 28, 2019
Mar 31, 2018
Mar 31, 2018£ 1
Mar 28, 2018£ 1,935,782 £ 5
May 31, 2017£ 467
Mar 31, 2017
Jun 30, 2012£ 568 £ 71,745 £ 71,745 £ 166,173
Totals£ 568£ 71,745£ 71,745£ 2,149,699£ 32

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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