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Lee James Davies

Davies Lee James

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

  • Operations Director
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

LEE JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • City Of London
  • Essex
  • Gloucestershire
  • Lancashire
  • Camden
  • Conwy
  • Manchester
  • Shropshire
  • Merthyr Tydfil
  • Telford And Wrekin
  • Bury

History

Partial History
Date Event Region
Thursday, March 26, 2009Appointment as DirectorCity Of London
Friday, June 5, 2009Appointment as DirectorCity Of London
Friday, July 10, 2009Appointment as DirectorCity Of London
Tuesday, February 9, 2010Appointment as DirectorLeeds
Tuesday, August 31, 2010Appointment as LlpdmemLeeds
Friday, July 15, 2011Appointment as DirectorCity Of London
Wednesday, May 16, 2012Appointment as DirectorCity Of London
Thursday, September 13, 2012Appointment as DirectorCity Of London
Monday, October 22, 2012Appointment as DirectorCity Of London
Thursday, March 28, 2013Appointment as DirectorCity Of London
Tuesday, February 11, 2014Appointment as DirectorCity Of London
Friday, May 22, 2015Appointment as LlpdmemEssex
Wednesday, April 6, 2016Appointment as 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 and Shareholder (above 75%)Essex
Friday, July 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, September 13, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Saturday, October 22, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Monday, November 21, 2016Appointment as SecretaryLancashire
Thursday, December 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Wednesday, February 1, 2017Appointment as Limited Liability Partnership MemberCamden
Saturday, February 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, March 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Thursday, March 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Monday, June 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Monday, November 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 directorsGloucestershire
Tuesday, April 10, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Thursday, September 27, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Wednesday, October 17, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorCity Of London
Friday, December 28, 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 directorsManchester
Monday, October 28, 2019Resignation as DirectorConwy
Monday, October 5, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Wednesday, May 12, 2021Appointment as DirectorMerthyr Tydfil
Tuesday, March 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Friday, June 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Friday, July 29, 2022Resignation as Limited Liability Partnership MemberCamden
Tuesday, January 31, 2023Appointment as DirectorBury
Tuesday, March 14, 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 directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Nov 30, 2022£ 1
Sep 30, 2020£ 26,432
Dec 31, 2019£ 1,257,717 £ 80
Oct 31, 2019
Mar 31, 2019
Mar 31, 2013
Mar 31, 2013£ 3
Totals£ 3£ 1,284,149£ 84

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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