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

Lee Sharma

Sharma 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

  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Limavady
  • Belfast
  • Strabane
  • Derry
  • Cardiff
  • Caerphilly

History

Partial History
Date Event Region
Tuesday, August 6, 2002Appointment as DirectorDerry
Tuesday, October 25, 2005Appointment as DirectorDerry
Friday, March 16, 2007Appointment as DirectorLimavady
Tuesday, January 19, 2010Appointment as DirectorBelfast
Wednesday, March 17, 2010Resignation as DirectorDerry
Sunday, April 25, 2010Resignation as DirectorBelfast
Saturday, November 6, 2010Resignation as DirectorDerry
Tuesday, May 8, 2012Appointment as DirectorLimavady
Monday, June 25, 2012Appointment as DirectorLimavady
Tuesday, July 17, 2012Appointment as DirectorLimavady
Wednesday, August 1, 2012Appointment as DirectorLimavady
Thursday, May 16, 2013Appointment as DirectorDerry
Saturday, June 15, 2013Resignation as DirectorDerry
Thursday, August 20, 2015Appointment as DirectorLimavady
Thursday, November 26, 2015Appointment as DirectorLimavady
Friday, February 26, 2016Appointment as DirectorLimavady
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Caerphilly
Friday, June 24, 2016Appointment as DirectorLimavady
Sunday, July 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustLimavady
Tuesday, August 16, 2016Appointment as Shareholder (above 75%)Limavady
Sunday, August 21, 2016Appointment as Individual or entity with 25-50% of voting rightsCaerphilly
Sunday, November 13, 2016Appointment as Shareholder (above 75%)Limavady
Thursday, January 26, 2017Appointment as Individual or entity with significant influence or controlLimavady
Friday, February 10, 2017Appointment as Shareholder (above 75%)Limavady
Monday, May 1, 2017Appointment as Shareholder (above 75%)Limavady
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Limavady
Monday, July 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLimavady
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlCardiff
Friday, May 4, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLimavady
Thursday, November 29, 2018Resignation as Individual or entity with significant influence or controlCardiff
Thursday, March 14, 2019Resignation as Individual or entity with significant influence or controlCardiff
Tuesday, February 4, 2020Appointment 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Limavady
Thursday, September 7, 2023Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 0
Dec 31, 2023£ 131,119 £ 11
Jul 24, 2023
May 31, 2023£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 3
Aug 31, 2022£ 5,000 £ 0
Aug 31, 2022
Mar 31, 2022£ 369 £ 0
Jul 31, 2017£ 10
Jul 31, 2017£ 10
Feb 28, 2017£ 10
May 31, 2016£ 8,878 £ 3,407 £ 10,471
Jun 30, 2013£ 10
Totals£ 8,878£ 3,447£ 10,471£ 136,488£ 14

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