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Dato Capital United Kingdom

Lee Jordan, United Kingdom

Jordan 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

LEE JORDAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Durham
  • Rotherham
  • Northumberland
  • Leicestershire
  • Wigan
  • City Of London
  • Leeds
  • Kent
  • Birmingham
  • Peterborough
  • Milton Keynes
  • Gloucestershire
  • Hampshire
  • Bolton
  • Salford
  • Liverpool
  • Worcestershire
  • Nottinghamshire
  • Derbyshire
  • Doncaster
  • Nottingham
  • Southwark
  • Bromley
  • Hounslow
  • West Sussex
  • Manchester
  • Camden

History

Partial History
Date Event Region
Wednesday, October 31, 2001Appointment as DirectorBuckinghamshire
Friday, February 1, 2002Resignation as DirectorBuckinghamshire
Saturday, December 1, 2007Appointment as LlpdmemHampshire
Tuesday, April 7, 2009Appointment as DirectorKent
Wednesday, June 6, 2012Appointment as DirectorPeterborough
Monday, July 23, 2012Appointment as SecretaryMilton Keynes
Wednesday, October 17, 2012Resignation as DirectorKent
Tuesday, January 15, 2013Appointment as DirectorNorthumberland
Friday, April 5, 2013Appointment as SecretaryDurham, County
Thursday, February 25, 2016Appointment as DirectorGloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, February 16, 2017Appointment as Shareholder (25-50%)Rotherham
Tuesday, April 4, 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 directorsNorthumberland
Saturday, April 15, 2017Appointment as Shareholder (50-75%)Leicestershire
Thursday, August 17, 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 directorsWigan
Tuesday, September 5, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 significant influence or controlLeeds
Monday, March 5, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, June 1, 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 directorsBolton
Monday, July 2, 2018Appointment as Shareholder (above 75%)City Of London
Monday, January 28, 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 directorsDurham, County
Tuesday, February 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, March 7, 2019Appointment as Shareholder (above 75%)Liverpool
Friday, March 15, 2019Appointment as Shareholder (above 75%)Liverpool
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Liverpool
Thursday, March 21, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, March 25, 2019Appointment as Shareholder (above 75%)Liverpool
Sunday, March 31, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, April 1, 2019Appointment as Shareholder (above 75%)Liverpool
Friday, April 5, 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 directorsHampshire
Friday, April 26, 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 directorsWorcestershire
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Liverpool
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Liverpool
Saturday, May 25, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, July 1, 2019Resignation as Shareholder (above 75%)Liverpool
Monday, August 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, October 16, 2019Appointment as Shareholder (above 75%)Liverpool
Monday, November 18, 2019Resignation as Shareholder (above 75%)Liverpool
Tuesday, January 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, January 14, 2020Appointment as Shareholder (above 75%)Liverpool
Friday, January 17, 2020Appointment as Shareholder (above 75%)Liverpool
Friday, January 31, 2020Resignation as Shareholder (above 75%)Liverpool
Tuesday, February 11, 2020Resignation as Shareholder (above 75%)Liverpool
Friday, February 14, 2020Resignation as Shareholder (above 75%)Liverpool
Thursday, March 5, 2020Appointment as Shareholder (above 75%)Liverpool
Friday, March 6, 2020Appointment as Shareholder (above 75%)Liverpool
Monday, March 9, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Liverpool
Wednesday, March 11, 2020Appointment as Shareholder (above 75%)Liverpool
Thursday, March 12, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, June 9, 2020Resignation as Shareholder (above 75%)Liverpool
Wednesday, June 10, 2020Resignation as Shareholder (above 75%)Liverpool
Thursday, June 11, 2020Resignation as Shareholder (above 75%)Liverpool
Sunday, June 14, 2020Resignation as Shareholder (above 75%)Liverpool
Monday, June 15, 2020Resignation as Shareholder (above 75%)Liverpool
Tuesday, June 23, 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 directorsNottinghamshire
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Liverpool
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Liverpool
Friday, August 7, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Liverpool
Wednesday, August 12, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, September 8, 2020Resignation as Shareholder (above 75%)Liverpool
Tuesday, September 15, 2020Resignation as Shareholder (above 75%)Liverpool
Wednesday, September 16, 2020Resignation as Shareholder (above 75%)Liverpool
Friday, October 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Tuesday, January 12, 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 directorsNottinghamshire
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Derbyshire
Monday, March 1, 2021Resignation as Shareholder (above 75%)Liverpool
Wednesday, April 14, 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 directorsDoncaster
Monday, June 28, 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 directorsLeeds
Monday, August 2, 2021Appointment as Shareholder (above 75%)Milton Keynes
Monday, August 16, 2021Appointment as DirectorNottingham
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Southwark
Friday, December 17, 2021Appointment as Shareholder (above 75%)Bromley
Wednesday, May 25, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, June 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 4, 2022Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, December 1, 2022Appointment as Individual or entity with significant influence or control over an LLPCamden
Tuesday, January 10, 2023Resignation as Individual or entity with significant influence or control over an LLPCamden
Monday, February 27, 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 directorsWest Sussex
Saturday, March 25, 2023Resignation as Individual or entity with significant influence or control over an LLPCamden
Wednesday, May 3, 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 directorsManchester
Tuesday, June 20, 2023Resignation as Individual or entity with significant influence or control over an LLPCamden
Friday, July 21, 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 directorsLeeds
Friday, December 8, 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 directorsCity Of London
Saturday, February 17, 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 directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 30, 2023£ 4
Jun 30, 2023
Jun 29, 2023£ 1,585 £ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 0
Apr 5, 2023£ 1
Mar 31, 2023£ 4,265 £ 6
Jun 30, 2022£ 5,378 £ 1
Apr 5, 2022£ 2
Apr 5, 2022£ 3
Apr 5, 2022£ 5
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Apr 5, 2022£ 4
Apr 5, 2022£ 9
Apr 5, 2022£ 1
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Jan 31, 2022£ 2
Apr 30, 2021£ 1
Apr 5, 2020£ 3
Apr 5, 2020£ 0
Totals£ 11,228£ 58

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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