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Lee Riley

Riley 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

  • Stone Mason
  • Secretary
  • Director

Charts

Visits

LEE RILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Bradford
  • Bury
  • Cheshire East
  • Essex
  • Kent
  • Stockport
  • Rochdale
  • North Somerset
  • Sheffield
  • Wirral
  • Tameside
  • Cumbria
  • Northumberland
  • Hampshire

History

Partial History
Date Event Region
Wednesday, April 16, 1997Appointment as SecretaryManchester
Thursday, March 29, 2007Appointment as DirectorStockport
Friday, September 14, 2012Appointment as DirectorNorth Somerset
Thursday, July 3, 2014Appointment as DirectorBradford
Tuesday, January 6, 2015Appointment as DirectorBradford
Friday, July 31, 2015Appointment as DirectorSheffield
Wednesday, April 6, 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 directorsBradford
Saturday, April 30, 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%)Bury
Thursday, May 19, 2016Appointment as Shareholder (25-50%)Essex
Monday, July 25, 2016Appointment as Shareholder (above 75%)Kent
Monday, October 3, 2016Appointment as DirectorEssex
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, January 9, 2017Appointment as SecretaryRochdale
Thursday, March 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Saturday, May 13, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Wednesday, October 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Sunday, October 14, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, March 19, 2019Appointment as Shareholder (above 75%)Wirral
Friday, May 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Friday, June 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Sunday, September 1, 2019Resignation as DirectorTameside
Thursday, September 5, 2019Appointment as DirectorNorthumberland
Sunday, October 13, 2019Resignation as Individual or entity with significant influence or control and SecretaryManchester
Friday, November 22, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, November 26, 2019Appointment as DirectorNorthumberland
Wednesday, February 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, March 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, September 1, 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 directorsBradford
Thursday, November 17, 2022Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and DirectorRochdale
Monday, February 20, 2023Resignation as DirectorHampshire
Monday, May 15, 2023Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
May 31, 2023£ 1
May 30, 2023£ 5
Apr 30, 2023£ 550,017 £ 17
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1,563
Dec 31, 2022£ 0
May 31, 2022
Apr 30, 2022£ 1,568,144 £ 35
Oct 31, 2019
Jul 31, 2019£ 7,938 £ 2
May 31, 2019£ 28,857
Mar 31, 2017
Jan 31, 2017£ 10 £ 10
Jul 31, 2016£ 39,136
Nov 30, 2012£ 23,732 £ 11 £ 25,912 £ 2,191
Totals£ 23,742£ 21£ 25,912£ 2,197,846£ 63

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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