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Dato Capital United Kingdom

Lee Hepburn

Hepburn 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

LEE HEPBURN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Dudley
  • Bury
  • Southampton
  • Blackburn With Darwen
  • Barnet
  • Islington
  • Birmingham

History

Partial History
Date Event Region
Wednesday, August 18, 2010Appointment as DirectorDudley
Tuesday, October 14, 2014Appointment as SecretaryCoventry
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Dudley
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Southampton
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or controlBury
Friday, August 31, 2018Appointment as DirectorBlackburn With Darwen
Saturday, September 1, 2018Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, March 1, 2019Appointment as DirectorBarnet
Tuesday, March 12, 2019Resignation as DirectorBarnet
Monday, October 14, 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 directorsCoventry
Thursday, November 14, 2019Appointment as Individual or entity with significant influence or controlIslington
Wednesday, November 22, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
Mar 31, 2020£ 1
Mar 31, 2020£ 0
Jun 30, 2018£ 65,478
Nov 30, 2017£ 98,756
Totals£ 164,234£ 1

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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