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Dato Capital United Kingdom

Lee Panter

Panter 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Searches

LEE PANTER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Cheshire West And Chester
  • Sefton
  • St. Helens
  • Lancashire
  • Knowsley

History

Partial History
Date Event Region
Wednesday, September 28, 2011Appointment as DirectorCheshire West And Chester
Tuesday, December 31, 2013Appointment as DirectorSt. Helens
Tuesday, October 27, 2015Appointment as DirectorSefton
Monday, January 11, 2016Appointment as DirectorSefton
Tuesday, January 12, 2016Appointment as DirectorSefton
Thursday, February 11, 2016Appointment as DirectorSefton
Tuesday, February 16, 2016Appointment as DirectorSefton
Saturday, February 20, 2016Appointment as DirectorLancashire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Wednesday, July 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, September 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Tuesday, November 1, 2016Appointment as DirectorSefton
Wednesday, November 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, July 6, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsSefton
Monday, October 30, 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 directorsLiverpool
Saturday, November 18, 2017Appointment as Individual or entity with significant influence or controlSefton
Wednesday, December 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Wednesday, November 20, 2019Resignation as DirectorSefton
Wednesday, February 12, 2020Appointment as DirectorKnowsley
Wednesday, November 4, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Wednesday, June 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Thursday, January 20, 2022Appointment as DirectorSefton
Wednesday, January 18, 2023Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023£ 806 £ 11
Oct 31, 2022£ 1
Mar 31, 2022£ 47,049 £ 21
Mar 31, 2022£ 11,452 £ 12
Mar 31, 2022£ 135,560 £ 10
Mar 30, 2022£ 84,960 £ 81
Feb 29, 2020£ 100 £ 100
Jul 31, 2019£ 0 £ 100
Jul 31, 2019£ 2 £ 2
Jul 31, 2019£ 2 £ 2
Mar 31, 2017£ 1 £ 19
Mar 31, 2017£ 46,623 £ 9
Mar 31, 2017£ 50,384 £ 8
Mar 31, 2017£ 56,989 £ 9
Mar 31, 2017£ 110,883 £ 6
Mar 31, 2017£ 35,792 £ 7
Sep 30, 2015£ 60,900 £ 65,142 £ 3,791 £ 61,084
Totals£ 61,004£ 204£ 65,142£ 3,791£ 641,583£ 194

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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