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Dato Capital United Kingdom

Lee Hughes, United Kingdom

Hughes 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

  • LLP Designated Member
  • Futures Broker
  • Web Designer
  • Secretary
  • Director

Charts

Visits

LEE HUGHES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • South Tyneside
  • East Sussex
  • Richmond Upon Thames
  • Rotherham
  • Stirling
  • Kent
  • Birmingham
  • Doncaster
  • Milton Keynes
  • Oxfordshire
  • Cheshire West And Chester
  • Essex
  • Wirral
  • Warrington
  • City Of London
  • Stockton-On-Tees
  • Halton
  • Havering
  • Reading
  • Cumbria
  • Coventry
  • Tower Hamlets
  • Medway
  • Warwickshire
  • Newcastle Upon Tyne
  • Enfield
  • Cornwall
  • Islington
  • Cambridgeshire
  • Thurrock
  • Camden
  • Leicestershire
  • Brighton And Hove
  • Hertfordshire
  • North Yorkshire
  • Knowsley
  • Derby

History

Partial History
Date Event Region
Friday, August 14, 1998Appointment as SecretaryWestminster
Thursday, February 8, 2001Appointment as DirectorWestminster
Monday, July 1, 2002Appointment as DirectorWestminster
Friday, November 1, 2002Resignation as SecretaryWestminster
Friday, March 28, 2003Appointment as Limited Liability Partnership MemberWestminster
Thursday, July 3, 2003Appointment as Director and SecretaryCheshire West And Chester
Tuesday, November 11, 2003Appointment as Limited Liability Partnership MemberWestminster
Tuesday, October 31, 2006Appointment as SecretaryStirling
Thursday, July 26, 2007Resignation as DirectorWestminster
Wednesday, July 15, 2009Appointment as DirectorRichmond Upon Thames
Tuesday, August 18, 2009Appointment as DirectorHertfordshire
Friday, February 19, 2010Appointment as DirectorCoventry
Friday, March 18, 2011Appointment as DirectorMilton Keynes
Thursday, April 28, 2011Appointment as DirectorRotherham
Friday, October 21, 2011Appointment as DirectorTower Hamlets
Monday, December 5, 2011Appointment as DirectorMedway
Wednesday, October 3, 2012Appointment as DirectorWarwickshire
Friday, February 1, 2013Appointment as DirectorKent
Friday, February 15, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, April 1, 2013Appointment as LlpdmemWestminster
Tuesday, November 5, 2013Appointment as DirectorRotherham
Tuesday, February 17, 2015Appointment as SecretarySouth Tyneside
Tuesday, March 10, 2015Appointment as SecretaryEast Sussex
Tuesday, March 31, 2015Appointment as DirectorThurrock
Friday, May 15, 2015Appointment as LlpdmemWestminster
Thursday, October 1, 2015Appointment as DirectorReading
Monday, February 8, 2016Appointment as DirectorBirmingham
Wednesday, February 17, 2016Appointment as DirectorDoncaster
Sunday, March 13, 2016Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity 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%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Director and Shareholder (50-75%)Kent
Wednesday, May 18, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPWestminster
Monday, June 20, 2016Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWarwickshire
Thursday, November 3, 2016Appointment as Individual or entity with significant influence or controlRotherham
Monday, January 9, 2017Appointment as DirectorCity Of London
Friday, March 31, 2017Appointment as Shareholder (above 75%)Warrington
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or controlOxfordshire
Thursday, April 6, 2017Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Thursday, July 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 directorsCheshire West And Chester
Monday, October 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, October 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, January 19, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Monday, February 19, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Wednesday, February 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Wednesday, March 21, 2018Appointment as DirectorEnfield
Wednesday, April 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, May 8, 2018Appointment as DirectorCornwall
Tuesday, May 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, October 12, 2018Appointment as Shareholder (25-50%)Cambridgeshire
Tuesday, November 6, 2018Resignation as DirectorHavering
Tuesday, January 8, 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 directorsCamden
Friday, January 18, 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 directorsCamden
Thursday, May 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Monday, February 17, 2020Resignation as DirectorCoventry
Wednesday, February 19, 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 directorsLeicestershire
Friday, February 28, 2020Resignation as DirectorHalton
Wednesday, September 16, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBrighton And Hove
Tuesday, September 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, June 1, 2021Appointment as Limited Liability Partnership MemberEssex
Saturday, March 19, 2022Appointment as DirectorCambridgeshire
Wednesday, April 20, 2022Resignation as Limited Liability Partnership MemberEssex
Monday, May 30, 2022Appointment as Limited Liability Partnership MemberKnowsley
Wednesday, March 1, 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 directorsSouth Tyneside
Thursday, March 16, 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 directorsSouth Tyneside
Friday, March 24, 2023Appointment as SecretaryDerby
Monday, June 26, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Friday, October 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, December 1, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Tuesday, January 9, 2024Resignation as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 0
Apr 5, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 10,000 £ 0
Mar 31, 2023£ 139,258 £ 5
Mar 31, 2023£ 73,100 £ 4
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Jan 31, 2023£ 370,650 £ 0
Dec 31, 2022£ 2,481,583 £ 83
Dec 31, 2022£ 1,626 £ 3
Dec 31, 2022£ 557,320 £ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Jul 31, 2022£ 11,555 £ 1
May 31, 2022
Mar 31, 2022
Mar 31, 2022£ 1,217 £ 1
Feb 28, 2022£ 73,102 £ 2
Feb 28, 2022£ 1
Jun 30, 2021£ 2
Mar 31, 2021£ 2,016 £ 1
Feb 28, 2021£ 3
May 31, 2020£ 0
Mar 31, 2020£ 108,917 £ 4
Feb 29, 2020£ 2
Oct 31, 2019£ 8
Oct 31, 2019£ 25,727 £ 1
Oct 31, 2019£ 2
Jul 31, 2019£ 1
Jun 30, 2019£ 6,754
Jan 31, 2018
Mar 31, 2017£ 1,714 £ 12,236
Feb 28, 2017£ 1 £ 1
Apr 30, 2016£ 12,935 £ -52,113 £ 248,779 £ 34,077 £ 37,473
Dec 8, 2015£ 0 £ 0 £ 0
Feb 28, 2015£ 100 £ 100
Mar 31, 2014£ 54 £ 37,716 £ 202,752 £ 83,879 £ 166,432
Totals£ 13,089£ -12,583£ 463,767£ 117,956£ 4,066,731£ 135

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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