Lee Peter Smith

Smith Lee Peter

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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Pinner

Charts

Visits

Lee Peter Smith (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Harrow
  • Surrey
  • Thurrock
  • Hillingdon
  • Warrington
  • Hampshire

History

Partial History
Date Event Region
Thursday, October 13, 2005Appointment as DirectorThurrock
Tuesday, July 12, 2011Appointment as DirectorSurrey
Wednesday, October 2, 2013Appointment as SecretaryHarrow
Wednesday, August 13, 2014Appointment as DirectorSurrey
Thursday, January 14, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHarrow
Monday, April 11, 2016Appointment 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%)Warrington
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, July 22, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, January 16, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Oct 31, 2023£ 200,144 £ 6
Jul 31, 2023
Jan 31, 2019
Jul 31, 2012£ 5,258 £ -11,616 £ 17,662 £ 3,261 £ 1,245
Totals£ 5,258£ -11,616£ 17,662£ 3,261£ 201,389£ 6

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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