Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Lee Richards

Richards 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

Positions

  • It Contractor
  • Fish Seller
  • Secretary
  • Director

Charts

Visits

LEE RICHARDS (United Kingdom) Page visits 2024

Searches

LEE RICHARDS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Poole
  • Wrexham
  • Aberdeen City
  • Windsor And Maidenhead
  • Slough
  • Stockport
  • Liverpool
  • West Berkshire
  • Birmingham
  • Kent
  • Devon
  • Staffordshire
  • Sefton
  • Monmouthshire
  • Plymouth
  • Lancashire
  • Redbridge
  • Newham
  • Harrow
  • Derby
  • East Riding Of Yorkshire
  • Islington
  • Dudley
  • Southampton
  • Peterborough
  • Central Bedfordshire
  • Westminster
  • Kirklees
  • Somerset
  • Rhondda, Cynon, Taff
  • Buckinghamshire
  • City Of London
  • East Sussex
  • Doncaster
  • Bridgend
  • Cornwall
  • Edinburgh
  • Cheshire East
  • Dorset

History

Partial History
Date Event Region
Friday, January 16, 1998Appointment as DirectorStockport
Saturday, April 1, 2000Appointment as DirectorSlough
Wednesday, May 12, 2004Appointment as DirectorWest Berkshire
Monday, January 28, 2008Appointment as DirectorRedbridge
Friday, April 30, 2010Appointment as DirectorBirmingham
Thursday, July 8, 2010Appointment as DirectorNewham
Monday, August 8, 2011Appointment as SecretaryWrexham
Wednesday, August 8, 2012Appointment as DirectorHarrow
Friday, December 7, 2012Appointment as SecretaryDerby
Thursday, August 29, 2013Appointment as DirectorPoole
Tuesday, April 1, 2014Appointment as DirectorMonmouthshire
Sunday, April 5, 2015Resignation as DirectorMonmouthshire
Tuesday, September 1, 2015Appointment as DirectorMonmouthshire
Thursday, November 5, 2015Appointment as DirectorPlymouth
Tuesday, November 24, 2015Appointment as DirectorStaffordshire
Friday, November 27, 2015Appointment as DirectorPlymouth
Tuesday, December 22, 2015Appointment as DirectorWindsor And Maidenhead
Wednesday, February 3, 2016Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, May 20, 2016Appointment as SecretarySlough
Wednesday, November 30, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Friday, February 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, September 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Friday, September 29, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, October 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSefton
Tuesday, January 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Thursday, April 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, July 16, 2018Resignation as DirectorSlough
Wednesday, October 3, 2018Appointment as Individual or entity with significant influence or controlIslington
Friday, November 30, 2018Resignation as DirectorPlymouth
Tuesday, April 30, 2019Appointment 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
Friday, May 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, October 24, 2019Appointment as DirectorDudley
Wednesday, October 30, 2019Appointment as DirectorSouthampton
Tuesday, February 25, 2020Appointment as Shareholder (25-50%)Peterborough
Friday, March 27, 2020Appointment as Shareholder (above 75%)Staffordshire
Tuesday, September 1, 2020Appointment as DirectorCentral Bedfordshire
Thursday, October 22, 2020Appointment as SecretaryWestminster
Monday, November 2, 2020Resignation as SecretaryWestminster
Wednesday, November 4, 2020Appointment as Individual or entity with significant influence or control and DirectorKirklees
Sunday, February 28, 2021Resignation as Individual or entity with significant influence or control and DirectorKirklees
Friday, July 16, 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 directorsDevon
Monday, August 9, 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 directorsSomerset
Wednesday, October 6, 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 directorsRhondda, Cynon, Taff
Thursday, November 25, 2021Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Saturday, November 27, 2021Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Monday, December 13, 2021Appointment as DirectorPeterborough
Thursday, February 17, 2022Appointment as Shareholder (above 75%)City Of London
Monday, June 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 directorsEast Sussex
Tuesday, June 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Tuesday, April 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, May 17, 2023Appointment as DirectorCornwall
Friday, June 30, 2023Resignation as DirectorSouthampton
Tuesday, July 18, 2023Appointment as SecretaryEdinburgh, City Of
Sunday, August 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Wednesday, March 20, 2024Appointment as SecretaryDorset
Thursday, March 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 4
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 131,921 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,975 £ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 32,397 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 6
Dec 31, 2022£ 2,543 £ 2
Nov 30, 2022£ 11,433 £ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 3
Aug 31, 2022£ 0
Jun 30, 2022£ 235,919 £ 3
May 31, 2022
Apr 30, 2022£ 19,475 £ 1
Apr 30, 2020£ 0
Dec 31, 2019
Dec 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018
May 31, 2018£ 127,256 £ 4
Aug 31, 2016£ 4,353 £ 5,185
Jan 31, 2016£ 956 £ 147,203 £ 316,498 £ 1,948 £ 131,701
Dec 31, 2013£ 165 £ 1,272 £ 2,251 £ 1,118 £ 700
Aug 31, 2013£ 3 £ 3
Feb 29, 2012£ 1
Totals£ 1,121£ 152,832£ 323,934£ 3,066£ 695,323£ 32

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy