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Lee John Smith

Smith 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

Positions

  • Builder
  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HARROGATE

Charts

Visits

LEE JOHN SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-9012345

Business areas

Business related areas

  • North Yorkshire
  • Staffordshire
  • Nottinghamshire
  • Birmingham
  • Cardiff
  • Bolton
  • Stockton-On-Tees
  • Bromley
  • Camden
  • Derbyshire
  • Leeds
  • Shropshire
  • Wolverhampton
  • Central Bedfordshire

History

Partial History
Date Event Region
Friday, June 13, 1997Appointment as SecretaryNorth Yorkshire
Sunday, December 8, 2002Appointment as DirectorNottinghamshire
Monday, June 20, 2005Appointment as DirectorNottinghamshire
Friday, October 28, 2005Appointment as DirectorNorth Yorkshire
Wednesday, January 25, 2006Appointment as DirectorBromley
Monday, May 16, 2011Appointment as DirectorStaffordshire
Monday, January 16, 2012Appointment as DirectorStaffordshire
Friday, January 20, 2012Appointment as DirectorNottinghamshire
Monday, February 13, 2012Appointment as DirectorCardiff
Friday, November 30, 2012Appointment as DirectorNorth Yorkshire
Monday, March 30, 2015Appointment as DirectorNottinghamshire
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%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Staffordshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Wednesday, August 17, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, July 7, 2017Appointment 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%)Bolton
Wednesday, October 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockton-On-Tees
Wednesday, August 29, 2018Resignation as Shareholder (above 75%) and DirectorCardiff
Wednesday, July 24, 2019Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, August 1, 2019Appointment as DirectorDerbyshire
Tuesday, October 15, 2019Appointment as Shareholder (above 75%)Derbyshire
Friday, September 10, 2021Resignation as DirectorDerbyshire
Tuesday, May 23, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, January 19, 2024Appointment as DirectorShropshire
Monday, January 29, 2024Appointment as DirectorWolverhampton
Friday, June 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Tuesday, August 27, 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 directorsCentral Bedfordshire
Sunday, October 6, 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 directorsNottinghamshire
Wednesday, November 20, 2024Appointment as Shareholder (25-50%)Shropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 5
Oct 31, 2024£ 26,496 £ 4
Oct 31, 2024£ 50,735 £ 2
Oct 31, 2024£ 238,565 £ 1
Jul 31, 2024£ 2
May 31, 2024£ 2
May 31, 2024£ 2
May 31, 2024£ 1
Feb 28, 2024
Aug 31, 2023£ 0
Apr 30, 2023£ 300,100 £ 0
Apr 30, 2023£ 3,525,011 £ 27
Mar 31, 2023£ 1
Mar 31, 2022
Feb 21, 2022
Jan 31, 2022
Jul 31, 2019£ 1,143 £ 1
Feb 28, 2019£ 8,135 £ 16
Feb 28, 2019
Mar 31, 2018£ 3,850
Totals£ 4,154,035£ 64

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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