Lee Richard Joseph Portnoi

Portnoi Lee Richard Joseph

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

LLP Designated Member
LLP Member
Director
Company Director
Director

Business areas

Business related areas

Westminster
Harrow
City Of London
Manchester
Barnet
Camden

History

Partial History
Date	Event	Region
Monday, November 25, 1996	Appointment as Director	Barnet
Thursday, June 27, 2002	Appointment as Director	Harrow
Tuesday, April 8, 2003	Appointment as Director	Camden
Monday, November 17, 2003	Appointment as Llpdmem	Harrow
Tuesday, March 21, 2006	Appointment as Limited Liability Partnership Member	Westminster
Thursday, May 24, 2007	Appointment as Director	Manchester
Friday, June 22, 2007	Resignation as Director	Manchester
Thursday, May 14, 2009	Appointment as Director	Harrow
Thursday, May 28, 2009	Appointment as Llpdmem	Harrow
Tuesday, July 14, 2009	Appointment as Director	Barnet
Wednesday, July 15, 2009	Appointment as Director	Harrow
Friday, November 13, 2009	Resignation as Director	Barnet
Friday, January 8, 2010	Resignation as Director	Harrow
Monday, February 15, 2010	Appointment as Director and Llpdmem	Harrow
Tuesday, February 23, 2010	Appointment as Llpdmem	Harrow
Wednesday, March 10, 2010	Appointment as Llpdmem	Harrow
Tuesday, February 15, 2011	Appointment as Director	City Of London
Wednesday, April 6, 2011	Resignation as Limited Liability Partnership Member	Westminster
Friday, October 12, 2012	Appointment as Director	Harrow
Tuesday, November 13, 2012	Appointment as Director	Harrow
Thursday, November 15, 2012	Appointment as Llpdmem	Harrow
Thursday, April 11, 2013	Appointment as Director	City Of London
Monday, April 29, 2013	Appointment as Director	City Of London
Wednesday, May 1, 2013	Appointment as Director	City Of London
Wednesday, June 12, 2013	Appointment as Director	City Of London
Monday, June 24, 2013	Appointment as Director	City Of London
Wednesday, July 3, 2013	Appointment as Director	City Of London
Wednesday, September 18, 2013	Appointment as Director	Barnet
Monday, December 9, 2013	Appointment as Director	Harrow
Monday, July 7, 2014	Appointment as Director	City Of London
Friday, February 13, 2015	Appointment as Director	City Of London
Wednesday, March 18, 2015	Appointment as Director	City Of London
Friday, October 2, 2015	Appointment as Director	Westminster
Friday, December 18, 2015	Appointment as Director	Harrow
Monday, February 8, 2016	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP and Shareholder (above 75%)	City Of London
Friday, July 1, 2016	Appointment as Shareholder (25-50%)	Harrow
Sunday, July 3, 2016	Appointment as Shareholder (25-50%)	City Of London
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control over an LLP	Harrow
Friday, December 9, 2016	Appointment as Shareholder (above 75%)	Harrow
Saturday, December 17, 2016	Appointment as Individual or entity with significant influence or control	Harrow
Tuesday, February 28, 2017	Appointment as Individual or entity with significant influence or control and Director	Harrow
Thursday, March 16, 2017	Appointment as Individual or entity with significant influence or control	Harrow
Wednesday, October 25, 2017	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, November 7, 2018	Appointment as Director	Barnet
Wednesday, July 22, 2020	Appointment as Director	Westminster
Monday, June 6, 2022	Appointment as Director	Harrow
Friday, September 30, 2022	Resignation as Director	Westminster
Friday, February 10, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024				£ 0
Feb 28, 2024
Aug 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023				£ 2
Mar 31, 2023				£ 0
Apr 30, 2022				£ 0
Oct 31, 2020			£ 500	£ 6
Oct 31, 2019
Mar 31, 2018	£ 10
Feb 28, 2018
Jun 30, 2017	£ 100
Mar 31, 2016	£ 240,016		£ 240,016
Sep 30, 2015	£ 3,309	£ 0
Jun 30, 2014	£ 2,000
Totals	£ 245,435	£ 0	£ 240,516	£ 8

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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Lee Richard Joseph Portnoi

Portnoi Lee Richard Joseph

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