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Dato Capital United Kingdom

Lee John Davies, United Kingdom

Davies Lee John

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

  • Building Maintenance
  • Director

Charts

Visits

LEE JOHN DAVIES (United Kingdom) Page visits 2024

Searches

LEE JOHN DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Wolverhampton
  • Swansea
  • Islington
  • Bridgend
  • Cambridgeshire
  • Worcestershire
  • Staffordshire
  • Trafford
  • Redbridge
  • Southend-On-Sea
  • Torfaen
  • Shropshire

History

Partial History
Date Event Region
Monday, October 16, 2006Appointment as DirectorSwansea
Monday, September 9, 2013Appointment as DirectorRhondda, Cynon, Taff
Thursday, January 16, 2014Appointment as DirectorIslington
Friday, March 11, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Thursday, June 30, 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 Member of a firm with significant influence or controlSwansea
Monday, January 16, 2017Appointment as DirectorIslington
Friday, March 10, 2017Appointment as Shareholder (25-50%)Wolverhampton
Saturday, May 12, 2018Resignation as DirectorIslington
Sunday, May 13, 2018Appointment as DirectorIslington
Friday, June 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bridgend
Tuesday, March 12, 2019Appointment as Shareholder (50-75%)Shropshire
Thursday, March 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Tuesday, November 12, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Thursday, November 21, 2019Appointment as Individual or entity with significant influence or controlWorcestershire
Wednesday, January 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, June 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Sunday, February 28, 2021Resignation as DirectorStaffordshire
Tuesday, March 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Sunday, May 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 30, 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 directorsTrafford
Saturday, January 22, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSwansea
Friday, February 25, 2022Appointment as SecretarySwansea
Saturday, December 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Wednesday, February 14, 2024Resignation as DirectorTorfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 4,818 £ 13
Jun 30, 2023£ 597,759 £ 30
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 10
Jul 31, 2022£ 1
May 31, 2022£ 0
Feb 28, 2020£ 9
Mar 31, 2018£ 225,679
Mar 31, 2017£ 149,349 £ 3
Jan 31, 2017£ 640 £ 24,914
Sep 30, 2014£ 4,000
Totals£ 4,640£ 24,914£ 977,605£ 70

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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