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

Lee Osborne

Osborne 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Westminster
  • Northamptonshire
  • Waltham Forest
  • Leicestershire
  • Portsmouth
  • Bexley
  • Cardiff
  • Central Bedfordshire
  • Derbyshire
  • Bath And North East Somer
  • Devon
  • York
  • Essex
  • Cambridgeshire
  • Cornwall
  • Nottinghamshire
  • Thurrock
  • Barnet
  • Hillingdon
  • Luton

History

Partial History
Date Event Region
Tuesday, December 1, 1998Appointment as DirectorNorthamptonshire
Friday, February 1, 2008Appointment as SecretaryLeicestershire
Friday, September 18, 2009Appointment as DirectorBath And North East Somerset
Tuesday, March 29, 2011Appointment as DirectorBexley
Tuesday, January 3, 2012Appointment as DirectorWaltham Forest
Friday, May 18, 2012Appointment as SecretaryYork
Thursday, March 7, 2013Appointment as DirectorPortsmouth
Monday, March 18, 2013Appointment as DirectorDerbyshire
Friday, October 30, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarnet
Friday, July 29, 2016Appointment as Shareholder (25-50%)Westminster
Monday, April 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, April 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Friday, April 21, 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%)Central Bedfordshire
Thursday, February 8, 2018Appointment as DirectorDevon
Tuesday, December 18, 2018Appointment 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%)Cambridgeshire
Tuesday, April 16, 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 directorsCornwall
Monday, July 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, September 17, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPortsmouth
Monday, August 17, 2020Appointment as DirectorThurrock
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Thurrock
Wednesday, October 6, 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 directorsHillingdon
Tuesday, March 8, 2022Resignation as DirectorDevon
Friday, September 9, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 4,220 £ 3
Jul 31, 2023£ 9,411 £ 1
Apr 30, 2023£ 35,650 £ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 2
Mar 31, 2022£ 1
Jul 31, 2020£ 0
Sep 30, 2019£ 3
Sep 30, 2018
Jul 31, 2018£ 4,580 £ 1
Mar 31, 2018
Sep 30, 2017
Apr 30, 2015£ 749 £ 15,443 £ 105 £ 14,949
Sep 30, 2013£ 266 £ 2 £ 581 £ 317
Totals£ 1,015£ 2£ 16,024£ 105£ 69,127£ 12

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