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Dato Capital United Kingdom

Lee Shamai Moscovitch

Moscovitch Lee Shamai

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee Shamai Moscovitch - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Director
  • None

Charts

Visits

LEE SHAMAI MOSCOVITCH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Wandsworth
  • Westminster
  • Edinburgh
  • Angus
  • Cardiff
  • Bristol
  • Somerset
  • City Of London
  • Harrow
  • Cornwall
  • Kent
  • Surrey
  • Oxfordshire
  • Northumberland
  • Gloucestershire
  • Camden
  • Wokingham
  • Cambridgeshire
  • Devon
  • Hampshire
  • Durham
  • Birmingham
  • Hertfordshire
  • Wiltshire
  • Derbyshire
  • Carmarthenshire
  • Swindon
  • West Sussex
  • Barnet
  • Lancashire
  • Essex
  • Hackney
  • Northamptonshire
  • East Sussex
  • Southwark
  • Nottingham
  • Tower Hamlets
  • Bromley
  • West Berkshire
  • Herefordshire
  • Brighton And Hove
  • Southampton
  • Milton Keynes

History

Partial History
Date Event Region
Wednesday, March 9, 2011Appointment as DirectorWandsworth
Saturday, December 1, 2012Appointment as LlpdmemIslington
Monday, March 3, 2014Appointment as DirectorIslington
Wednesday, September 7, 2016Appointment as Llpdmem and DirectorWestminster
Tuesday, September 13, 2016Appointment as DirectorWestminster
Thursday, October 20, 2016Appointment as DirectorHarrow
Thursday, October 27, 2016Resignation as DirectorWestminster
Wednesday, November 30, 2016Appointment as DirectorSomerset
Friday, January 20, 2017Appointment as DirectorWestminster
Friday, February 17, 2017Appointment as DirectorWestminster
Tuesday, March 7, 2017Appointment as DirectorAngus
Wednesday, June 28, 2017Appointment as DirectorWestminster
Thursday, June 29, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, August 23, 2017Appointment as DirectorDerbyshire
Friday, September 8, 2017Appointment as DirectorDurham, County
Tuesday, September 19, 2017Appointment as DirectorGloucestershire
Wednesday, October 18, 2017Appointment as DirectorSwindon
Friday, November 24, 2017Appointment as DirectorSurrey
Monday, December 11, 2017Appointment as DirectorWestminster
Thursday, February 1, 2018Appointment as DirectorBarnet
Thursday, February 8, 2018Appointment as DirectorIslington
Tuesday, February 20, 2018Appointment as DirectorBristol, City Of
Wednesday, May 23, 2018Resignation as DirectorBarnet
Monday, July 30, 2018Appointment as DirectorHertfordshire
Tuesday, July 31, 2018Appointment as DirectorSurrey
Monday, October 29, 2018Appointment as DirectorLancashire
Friday, November 2, 2018Appointment as DirectorCambridgeshire
Tuesday, November 20, 2018Appointment as DirectorEssex
Monday, December 3, 2018Appointment as DirectorWestminster
Tuesday, March 19, 2019Appointment as DirectorHackney
Friday, June 28, 2019Appointment as DirectorEast Sussex
Wednesday, August 7, 2019Appointment as DirectorWestminster
Monday, September 2, 2019Appointment as DirectorWestminster
Monday, May 18, 2020Appointment as DirectorCity Of London
Sunday, August 16, 2020Appointment as DirectorWestminster
Thursday, October 15, 2020Appointment as DirectorWestminster
Monday, February 22, 2021Appointment as DirectorWestminster
Thursday, February 3, 2022Appointment as DirectorWestminster
Wednesday, February 23, 2022Appointment as DirectorKent
Friday, October 7, 2022Appointment as DirectorWestminster
Thursday, February 23, 2023Appointment as DirectorKent
Thursday, April 27, 2023Appointment as Director-
Friday, July 7, 2023Appointment as DirectorSurrey
Thursday, August 31, 2023Resignation as DirectorSomerset
Monday, October 9, 2023Appointment as DirectorWestminster
Monday, October 16, 2023Appointment as DirectorSouthwark
Monday, October 30, 2023Appointment as DirectorWestminster
Thursday, February 15, 2024Appointment as DirectorTower Hamlets
Tuesday, April 2, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Feb 28, 2023£ 0
Dec 31, 2021£ 1,147,751 £ 0
Sep 30, 2021£ 219,223 £ 0
Sep 30, 2020£ 2 £ 0
Aug 31, 2020£ 1 £ 0
Jan 1, 2020£ 0
Sep 30, 2019£ 272,217
Sep 30, 2019£ 293,347
Sep 30, 2019£ 306,436
Jun 30, 2019
May 31, 2018£ 349,915
Dec 31, 2017£ 13,120
Dec 31, 2017£ 234,085
Dec 31, 2017£ 1
Dec 31, 2017£ 16,934
Dec 31, 2017£ 13,058,515
Dec 31, 2017£ 31,158
Sep 30, 2017£ 438,993 £ 234,478
Jun 30, 2017£ 3,728,853 £ 0
Jun 30, 2017£ 169,552
Mar 31, 2017£ 7,818,745
Mar 31, 2017£ 57,153
Mar 31, 2017£ 329,600
Dec 31, 2016£ 1
Dec 31, 2016£ 2
Sep 30, 2016
Sep 30, 2016
Aug 31, 2016£ 4 £ 4
May 31, 2016£ 100 £ 87,513
May 31, 2016£ 108,651 £ 245,982 £ 2,189,540 £ 4,663,980 £ 161,723
May 31, 2016£ 87,457 £ 227,360 £ 2,086,569 £ 3,869,713 £ 148,111
May 31, 2016£ 110,792 £ 251,509 £ 2,215,666 £ 3,902,599 £ 114,906
Apr 30, 2016£ 100
Feb 28, 2016£ 1 £ 1
Feb 28, 2016£ 117 £ 120 £ 3
Oct 31, 2015£ 1
Sep 30, 2015£ 1,798 £ 292 £ 12,349 £ 1,913
Sep 30, 2015£ 128,927 £ 40,358 £ 252,568 £ 1,823,048 £ 103,294
Sep 30, 2015£ 1 £ 1
Aug 31, 2015£ 94,611 £ 575,655 £ 851 £ 3,860
Jul 31, 2015£ 1 £ 1
Jul 31, 2015£ 2,580 £ 116,268 £ 2,537 £ 9,384
May 31, 2015£ 170 £ 1,141 £ 102,060 £ 94
Apr 30, 2015£ 211,227
Apr 30, 2015£ 1 £ 1
Apr 30, 2015£ 4,988 £ 706 £ 6,908 £ 1,214
Mar 31, 2015£ 181,492 £ 184,592 £ 3,100
Mar 31, 2015£ 164,949 £ 190,049 £ 25,100
Mar 31, 2015£ 1,332,383 £ 756,604 £ 3,539,019 £ 321,658
Totals£ 438,993£ 539,976£ 3,138,424£ 8,299,153£ 17,798,359£ 29,175,452£ 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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