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Dato Capital United Kingdom

Lee Raymond Davies

Davies Lee Raymond

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee Raymond Davies - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Cardiff

Charts

Visits

Lee Raymond Davies (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Wednesday, June 10, 2015Appointment as DirectorCardiff
Friday, February 5, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cardiff
Friday, June 10, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)Cardiff
Monday, April 3, 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 directorsCardiff
Tuesday, March 1, 2022Resignation as DirectorCardiff
Friday, April 1, 2022Resignation as Shareholder (above 75%)Cardiff
Monday, March 10, 2025Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 900,409 £ 19
Dec 31, 2023£ 587,716 £ 0
Totals£ 1,488,125£ 19

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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