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Lee Robert Amerigo

Amerigo Lee Robert

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

  • Solicitor
  • Nominee Director
  • Director

Charts

Visits

LEE ROBERT AMERIGO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Surrey
  • Portsmouth
  • Manchester
  • Bradford
  • Suffolk
  • Camden
  • Norfolk
  • Kensington And Chelsea
  • Warwickshire
  • Birmingham
  • City Of London
  • Cambridgeshire

History

Partial History
Date Event Region
Thursday, November 18, 1999Appointment as DirectorSuffolk
Monday, December 13, 1999Resignation as DirectorSuffolk
Tuesday, February 29, 2000Appointment as DirectorSurrey
Monday, March 13, 2000Resignation as DirectorSurrey
Friday, March 31, 2000Appointment as DirectorSuffolk
Wednesday, April 5, 2000Resignation as DirectorSuffolk
Wednesday, April 12, 2000Appointment as DirectorCamden
Thursday, April 13, 2000Appointment as DirectorNorfolk
Thursday, April 20, 2000Appointment as Nominee DirectorIslington
Friday, May 12, 2000Resignation as DirectorNorfolk
Tuesday, June 13, 2000Resignation as DirectorSuffolk
Tuesday, July 25, 2000Appointment as Nominee DirectorManchester
Thursday, August 17, 2000Appointment as Nominee DirectorSurrey
Thursday, August 31, 2000Resignation as Nominee DirectorNorfolk
Wednesday, September 6, 2000Resignation as Nominee Director and DirectorManchester
Thursday, September 7, 2000Resignation as Nominee DirectorCambridgeshire
Thursday, November 29, 2001Resignation as Nominee DirectorIslington
Friday, March 2, 2007Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kensington And Chelsea
Thursday, December 7, 2017Appointment as DirectorWarwickshire
Tuesday, January 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, May 17, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, July 12, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, May 17, 2021Resignation as Shareholder (25-50%)Kensington And Chelsea
Sunday, June 27, 2021Resignation as DirectorKensington And Chelsea
Monday, August 2, 2021Resignation as Shareholder (25-50%)Kensington And Chelsea
Wednesday, December 29, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, February 7, 2022Resignation as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2,844 £ 0
Feb 28, 2023
Feb 28, 2022£ 0
Aug 31, 2019
Jul 31, 2018
Sep 30, 2017£ 1
Sep 30, 2017£ 90
Mar 31, 2015£ 1 £ 0 £ 1
Mar 31, 2014£ 58,103 £ 111,470 £ 1,097 £ 50,720
Totals£ 58,104£ 111,470£ 1,097£ 53,656£ 0

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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