Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Lee Moffitt

Moffitt 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

Positions

  • Company Director
  • Director

Charts

Visits

LEE MOFFITT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wigan

History

Partial History
Date Event Region
Thursday, December 17, 2009Appointment as DirectorWigan
Monday, April 12, 2010Resignation as DirectorWigan
Monday, February 14, 2011Appointment as DirectorWigan
Thursday, March 24, 2011Appointment as DirectorWigan
Wednesday, September 7, 2011Appointment as DirectorWigan
Thursday, November 22, 2012Appointment as DirectorWigan
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Friday, July 1, 2016Appointment as Shareholder (50-75%)Wigan
Tuesday, November 1, 2016Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%) as a member of a firmWigan
Friday, November 18, 2016Appointment as Director,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWigan
Thursday, December 1, 2016Appointment as Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWigan
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Wigan
Monday, July 3, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wigan
Wednesday, September 20, 2017Appointment as Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a member of a firmWigan
Tuesday, September 26, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wigan
Monday, February 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wigan
Friday, December 14, 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 directorsWigan
Thursday, October 12, 2023Resignation as Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 2
Dec 31, 2022£ 15,917 £ 1
Dec 30, 2022£ 2
Dec 27, 2022£ 8
Dec 27, 2022£ 1
Dec 26, 2022£ 2
Dec 31, 2019£ 100 £ 100
Dec 31, 2019£ 2 £ 2
Dec 31, 2019£ 100 £ 100
Dec 31, 2019£ 2 £ 2
Feb 28, 2019
Nov 30, 2018£ 1 £ 1
Totals£ 205£ 205£ 15,917£ 16

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy