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Dato Capital United Kingdom

Lee Paul Smith

Smith Lee Paul

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

  • LLP Designated Member
  • Director
  • Director
  • Contract Director

Charts

Visits

LEE PAUL SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Kent
  • Somerset
  • Barnet
  • Stockport
  • Essex
  • Coventry
  • Hertfordshire
  • Cambridgeshire
  • Camden
  • Bradford
  • Leeds
  • Norfolk

History

Partial History
Date Event Region
Monday, August 24, 1998Appointment as DirectorHampshire
Thursday, June 24, 1999Appointment as DirectorStockport
Friday, March 24, 2000Appointment as DirectorHampshire
Wednesday, February 20, 2002Appointment as DirectorHampshire
Friday, January 13, 2006Appointment as DirectorHampshire
Monday, March 16, 2009Appointment as LlpdmemHampshire
Monday, March 7, 2011Appointment as DirectorKent
Monday, August 4, 2014Appointment as DirectorHampshire
Thursday, May 7, 2015Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlSomerset
Thursday, June 16, 2016Appointment as DirectorHampshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) as a trustee of a trust,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 right to appoint and remove directorsHampshire
Thursday, October 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHampshire
Thursday, October 13, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)Barnet
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Hampshire
Wednesday, January 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Kent
Sunday, May 7, 2017Appointment as Shareholder (25-50%)Cambridgeshire
Wednesday, June 7, 2017Appointment as DirectorHampshire
Tuesday, July 25, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, August 23, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSomerset
Thursday, May 31, 2018Appointment as Shareholder (50-75%)Barnet
Tuesday, September 4, 2018Resignation as DirectorHampshire
Monday, October 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, October 22, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, January 31, 2019Resignation as DirectorHampshire
Friday, February 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, July 2, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, January 8, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, June 19, 2020Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, July 14, 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 directorsCamden
Friday, August 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, November 3, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, May 10, 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 directorsBradford
Sunday, February 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, May 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, May 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, December 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, September 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, October 21, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 2 £ 0
May 31, 2023£ 2 £ 0
May 31, 2023£ 2
Mar 31, 2023£ 157,908 £ 4
Mar 31, 2023£ 48,395 £ 3
Dec 31, 2022£ 38,012 £ 0
Dec 31, 2022£ 57,828 £ 1
May 31, 2022£ 0
Feb 28, 2022
Nov 30, 2021£ 2
Jan 31, 2020£ 4
Dec 31, 2019£ 27,680 £ 0
Aug 31, 2019
May 31, 2019
Dec 31, 2017£ 100,758
Dec 31, 2017£ 2,786
Oct 31, 2017
May 31, 2017£ 169,980
Oct 31, 2015£ 3,487 £ 21,870 £ 26,581 £ 11,439 £ 36,458
Oct 31, 2015£ 52 £ 76,173 £ 14,011 £ 477 £ 89,707
Aug 31, 2015£ 12,024 £ 1,073 £ 102,756 £ 7,549 £ 63,910
Jan 31, 2014£ 39,420 £ 437,379 £ 611,592 £ 146,559 £ 693,012
Jan 31, 2012£ 1,150 £ -191,682 £ 109,207 £ 584,342
Totals£ 56,133£ 344,813£ 754,940£ 275,231£ 2,070,780£ 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.

 

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