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Lee Harvey

Harvey 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

  • Engineer
  • Researcher
  • Director
  • Director
  • Heating Engineer

Location

BIRMINGHAM

Charts

Visits

LEE HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-801

Searches

LEE HARVEY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Business areas

Business related areas

  • Cornwall
  • Liverpool
  • Plymouth
  • Islington
  • City Of London
  • Essex
  • Somerset
  • Sheffield
  • Torbay
  • Medway
  • Manchester
  • Wolverhampton
  • Thurrock
  • Birmingham
  • Brent
  • Northamptonshire
  • Carmarthenshire
  • Kingston Upon Thames
  • Wakefield
  • Norfolk
  • Kent
  • Hertfordshire
  • Redbridge
  • Surrey
  • Barnet
  • Swindon
  • Devon
  • Leeds

History

Partial History
Date Event Region
Saturday, January 1, 1994Appointment as DirectorIslington
Monday, August 2, 1999Appointment as DirectorEssex
Tuesday, May 15, 2001Appointment as DirectorSomerset
Friday, June 27, 2003Appointment as DirectorSomerset
Tuesday, February 1, 2005Appointment as DirectorTorbay
Friday, May 19, 2006Appointment as DirectorEssex
Tuesday, December 18, 2007Appointment as DirectorPlymouth
Monday, December 31, 2007Resignation as DirectorIslington
Wednesday, June 11, 2008Resignation as DirectorPlymouth
Tuesday, June 23, 2009Appointment as DirectorPlymouth
Monday, September 28, 2009Appointment as DirectorEssex
Wednesday, September 30, 2009Resignation as DirectorPlymouth
Thursday, March 4, 2010Appointment as DirectorMedway
Friday, October 8, 2010Appointment as DirectorPlymouth
Wednesday, October 12, 2011Appointment as DirectorManchester
Friday, April 12, 2013Appointment as DirectorLiverpool
Thursday, September 26, 2013Appointment as DirectorCornwall
Tuesday, November 12, 2013Resignation as DirectorLiverpool
Tuesday, September 16, 2014Appointment as DirectorPlymouth
Friday, December 12, 2014Appointment as DirectorPlymouth
Monday, September 7, 2015Appointment as DirectorCity Of London
Tuesday, October 27, 2015Appointment as DirectorEssex
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%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, April 21, 2016Appointment as Trustee of a trust with significant influence or controlCity Of London
Tuesday, May 10, 2016Appointment as DirectorWolverhampton
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Essex
Friday, July 1, 2016Appointment as Shareholder (above 75%)Somerset
Monday, August 1, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCornwall
Tuesday, September 6, 2016Appointment as DirectorThurrock
Thursday, December 29, 2016Appointment as Shareholder (above 75%)Devon
Saturday, July 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, July 2, 2018Appointment as DirectorBirmingham
Friday, July 6, 2018Resignation as DirectorBirmingham
Thursday, September 27, 2018Appointment as Shareholder (25-50%)Brent
Friday, December 21, 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 directorsSheffield
Wednesday, March 6, 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 directorsNorthamptonshire
Saturday, March 23, 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 directorsCarmarthenshire
Monday, July 1, 2019Appointment as SecretaryEssex
Tuesday, July 9, 2019Appointment as DirectorKingston Upon Thames
Monday, August 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Friday, August 30, 2019Appointment as DirectorNorfolk
Tuesday, April 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Saturday, June 20, 2020Resignation as DirectorSheffield
Friday, September 25, 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 directorsMedway
Tuesday, January 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, January 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, April 9, 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 directorsRedbridge
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, August 11, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, December 14, 2021Resignation as DirectorCornwall
Friday, July 8, 2022Appointment as DirectorBarnet
Monday, August 8, 2022Appointment as Individual or entity with right to appoint and remove directorsBarnet
Saturday, October 22, 2022Appointment as DirectorKingston Upon Thames
Wednesday, November 23, 2022Resignation as DirectorKingston Upon Thames
Monday, July 24, 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 directorsNorfolk
Wednesday, January 31, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Saturday, April 27, 2024Resignation as DirectorCity Of London
Wednesday, May 8, 2024Resignation as Shareholder (above 75%)City Of London
Thursday, June 20, 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 directorsLeeds
Monday, March 3, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 1,052,033 £ 7
Aug 31, 2024£ 1
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 408,589 £ 6
Jun 30, 2024£ 455,035 £ 13
May 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024
Feb 29, 2024£ 51,792 £ 19
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023
Oct 31, 2023£ 2
Sep 30, 2023£ 2
Jun 30, 2023£ 1,911 £ 0
May 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 5,674 £ 0
Dec 31, 2022£ 3,344,737 £ 27
Jul 31, 2021£ 390,638 £ 0
Jan 31, 2019
Dec 31, 2017
Sep 30, 2017£ 3,502 £ 3,969
May 31, 2017
Mar 31, 2016£ 2,288 £ 3,379 £ 75,948 £ 77,039
Feb 28, 2016£ 119,170 £ 138,290 £ 23,396 £ 18,612 £ 20,904
Oct 2, 2015£ 16,018 £ 2 £ 20,086 £ 4,070
Oct 31, 2012£ 100 £ 100
Totals£ 137,576£ 145,273£ 123,399£ 18,612£ 5,812,422£ 86

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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