Lee Michael Banks

Banks Lee Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Central Bedfordshire
Bedford

History

Partial History
Date	Event	Region
Friday, April 1, 2016	Appointment as Director	Central Bedfordshire
Sunday, July 17, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Central Bedfordshire
Monday, July 17, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Central Bedfordshire
Saturday, September 23, 2017	Appointment as Shareholder (25-50%)	Central Bedfordshire
Friday, June 11, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 566,497	£ 22
Jun 30, 2023	£ 24,298	£ 2
Sep 30, 2019	£ 90,681	£ 17
Totals	£ 681,476	£ 41

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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Lee Michael Banks

Banks Lee Michael

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