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Dato Capital United Kingdom

Lee Raymond, United Kingdom

Raymond 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sales Rep
  • Director

Location

LONDON

Charts

Visits

LEE RAYMOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Islington
  • Wakefield
  • Redbridge
  • Fife
  • Merton
  • West Sussex
  • Merthyr Tydfil
  • Southwark
  • Essex
  • Lancashire
  • Leicester
  • Reading
  • Tameside
  • Medway
  • Armagh

History

Partial History
Date Event Region
Tuesday, September 7, 2004Appointment as DirectorIslington
Wednesday, October 5, 2005Resignation as DirectorIslington
Friday, December 11, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Medway
Wednesday, May 11, 2016Appointment as Shareholder (25-50%)West Sussex
Tuesday, May 31, 2016Appointment as Shareholder (25-50%)West Sussex
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)West Sussex
Saturday, July 30, 2016Appointment as Shareholder (above 75%)Tameside
Friday, February 10, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWakefield
Saturday, April 22, 2017Appointment as Shareholder (above 75%)Merton
Friday, December 1, 2017Resignation as Shareholder (above 75%)West Sussex
Friday, December 22, 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 directorsIslington
Monday, February 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Wednesday, September 19, 2018Resignation as DirectorSouthwark
Thursday, October 3, 2019Appointment 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%)Essex
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, October 5, 2021Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lancashire
Friday, February 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Thursday, May 19, 2022Appointment 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%)Reading
Wednesday, May 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lancashire
Monday, July 18, 2022Appointment as DirectorWest Sussex
Tuesday, March 21, 2023Appointment 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%)Reading
Wednesday, July 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025
Mar 31, 2025
May 31, 2024£ 1
May 31, 2024£ 1
Mar 31, 2024£ 0 £ 1
Mar 31, 2024£ 4,740 £ 1
Mar 31, 2024
Feb 28, 2024£ 2
Nov 30, 2023£ 0 £ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 4
Aug 31, 2023£ 3
May 31, 2023£ 1
Dec 31, 2022£ 1
Aug 31, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2019
Mar 31, 2019
Dec 31, 2018
Jul 31, 2018
Apr 30, 2018£ 1,987
Feb 28, 2016£ 30,599 £ 4,950 £ 76,906 £ 23,720 £ 23,300
Totals£ 30,599£ 4,950£ 76,906£ 23,720£ 30,027£ 17

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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