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Dato Capital United Kingdom

Lee Marshall, United Kingdom

Marshall 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

  • Director
  • Secretary
  • Director

Charts

Visits

LEE MARSHALL (United Kingdom) Page visits 2024

Searches

LEE MARSHALL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Kent
  • Lambeth
  • Cardiff
  • Derbyshire
  • Suffolk
  • Wakefield
  • Warwickshire
  • Lincolnshire
  • Havering
  • Milton Keynes
  • Durham
  • Southwark
  • Bradford
  • Devon
  • Leeds
  • Glasgow City
  • North Yorkshire
  • Camden
  • Sefton
  • Cambridgeshire
  • City Of London
  • Barnsley
  • Gwynedd
  • North Tyneside
  • Peterborough
  • Nottingham
  • Surrey
  • Thurrock
  • Islington
  • Lancashire
  • Westminster
  • Barnet
  • Stockton-On-Tees
  • Norfolk
  • Torbay
  • Gloucestershire
  • Hertfordshire
  • Brighton And Hove
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, September 19, 2001Appointment as DirectorSefton
Tuesday, March 18, 2003Appointment as DirectorWakefield
Thursday, November 6, 2003Appointment as DirectorCardiff
Tuesday, March 8, 2005Appointment as SecretaryWakefield
Thursday, April 21, 2005Appointment as DirectorSouthwark
Friday, January 12, 2007Appointment as DirectorCambridgeshire
Wednesday, April 11, 2007Appointment as DirectorCardiff
Monday, July 16, 2007Appointment as SecretaryCity Of London
Monday, July 20, 2009Appointment as DirectorWakefield
Wednesday, August 19, 2009Appointment as DirectorBarnsley
Sunday, September 27, 2009Appointment as SecretaryLambeth
Saturday, November 14, 2009Appointment as DirectorWakefield
Saturday, January 1, 2011Appointment as DirectorCamden
Monday, January 17, 2011Appointment as DirectorGwynedd
Thursday, March 31, 2011Appointment as DirectorLeicestershire
Friday, April 1, 2011Appointment as DirectorMilton Keynes
Friday, September 30, 2011Appointment as DirectorTorbay
Friday, December 16, 2011Appointment as DirectorNorth Tyneside
Tuesday, April 24, 2012Appointment as DirectorPeterborough
Thursday, May 24, 2012Appointment as DirectorNottingham
Thursday, June 6, 2013Appointment as SecretaryKent
Thursday, September 26, 2013Appointment as DirectorLeicestershire
Monday, October 14, 2013Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, March 5, 2014Appointment as SecretaryLambeth
Tuesday, June 17, 2014Appointment as DirectorNorth Yorkshire
Tuesday, September 30, 2014Appointment as DirectorSurrey
Thursday, April 23, 2015Appointment as DirectorThurrock
Thursday, June 25, 2015Appointment as DirectorWarwickshire
Monday, February 1, 2016Appointment as DirectorSuffolk
Tuesday, April 5, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, April 7, 2016Appointment as DirectorLancashire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlDurham, County
Monday, July 25, 2016Appointment as Shareholder (25-50%)Devon
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Leicestershire
Friday, September 16, 2016Appointment as DirectorLeeds
Friday, September 23, 2016Appointment as Secretary,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeeds
Friday, September 30, 2016Appointment as Shareholder (25-50%)Torbay
Wednesday, October 5, 2016Appointment as Shareholder (25-50%)Leeds
Sunday, November 6, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, November 8, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCardiff
Monday, November 28, 2016Appointment as DirectorLeeds
Tuesday, January 24, 2017Appointment as Individual or entity with significant influence or controlDerbyshire
Monday, February 20, 2017Appointment 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 controlDerbyshire
Thursday, March 16, 2017Appointment as DirectorWakefield
Saturday, April 1, 2017Appointment as Limited Liability Partnership MemberCity Of London
Thursday, April 6, 2017Appointment 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%) and Individual or entity with more than 75% of voting rightsLincolnshire
Thursday, April 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHavering
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlWakefield
Thursday, July 27, 2017Appointment as Shareholder (25-50%)Devon
Wednesday, October 18, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, December 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, March 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 directorsLeicestershire
Thursday, March 22, 2018Appointment as DirectorLeeds
Thursday, April 19, 2018Appointment as SecretaryLeeds
Friday, April 20, 2018Appointment as Shareholder (50-75%)North Yorkshire
Wednesday, May 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, July 19, 2018Resignation as Individual or entity with significant influence or controlWakefield
Friday, July 27, 2018Appointment as DirectorWestminster
Thursday, December 13, 2018Resignation as Director and SecretaryWestminster
Friday, January 18, 2019Appointment as Shareholder (above 75%)Glasgow City
Friday, February 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, February 22, 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 directorsMilton Keynes
Friday, April 12, 2019Resignation as DirectorWakefield
Thursday, May 23, 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 directorsKent
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, February 7, 2020Appointment as Shareholder (above 75%)Glasgow City
Thursday, February 20, 2020Resignation as DirectorWakefield
Wednesday, February 26, 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 directorsDerbyshire
Friday, March 6, 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 directorsDerbyshire
Friday, March 20, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, March 31, 2020Resignation as DirectorIslington
Monday, April 27, 2020Appointment as DirectorStockton-On-Tees
Tuesday, July 21, 2020Resignation as DirectorLincolnshire
Friday, August 28, 2020Appointment as Shareholder (50-75%)Norfolk
Friday, December 4, 2020Resignation as DirectorStockton-On-Tees
Tuesday, December 29, 2020Appointment as DirectorBarnet
Wednesday, January 20, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, February 25, 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 directorsCamden
Thursday, March 11, 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 directorsHertfordshire
Monday, April 26, 2021Appointment as DirectorCity Of London
Monday, May 17, 2021Resignation as Individual or entity with significant influence or controlWarwickshire
Saturday, December 18, 2021Resignation as DirectorLeeds
Sunday, March 13, 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 directorsMilton Keynes
Wednesday, June 1, 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 directorsGlasgow City
Monday, June 20, 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 directorsGlasgow City
Friday, June 24, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, September 21, 2022Appointment as DirectorKent
Tuesday, March 28, 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 directorsCamden
Monday, July 3, 2023Appointment as DirectorBrighton And Hove
Friday, September 1, 2023Resignation as DirectorTorbay
Thursday, March 21, 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 directorsNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 35,172 £ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 44,768 £ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5,980 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 483,395 £ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Nov 30, 2022
Nov 30, 2022£ 1
Sep 30, 2022£ 346,449 £ 4
Aug 31, 2022£ 2
Jun 30, 2022£ 2
May 31, 2022£ 6
Mar 31, 2022£ 18,239 £ 0
Mar 31, 2022£ 2
Mar 30, 2022£ 0
Mar 30, 2022£ 1
Mar 30, 2022£ 0
Sep 30, 2021£ 11,386 £ 3
Mar 31, 2021£ 4
Mar 31, 2021£ 1
Mar 31, 2020£ 83,474 £ 4
Sep 30, 2019£ 4
Aug 31, 2019
May 31, 2019
Apr 5, 2019£ 1,021,940
Mar 31, 2019
Feb 28, 2019
Oct 31, 2018
Sep 30, 2018
Sep 30, 2018
Apr 30, 2018£ 0
Feb 28, 2018
Jan 31, 2018
Sep 30, 2017£ 1,769,655 £ 85
Totals£ 3,820,458£ 144

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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