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Dato Capital United Kingdom

Lee Shepherd

Shepherd 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

Charts

Visits

LEE SHEPHERD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Rochdale
  • Luton
  • West Sussex
  • Warwickshire
  • Worcestershire
  • Bexley
  • Bournemouth
  • Dudley
  • Warrington
  • Somerset
  • North Yorkshire
  • Essex
  • Birmingham
  • Cambridgeshire
  • Leeds
  • Kent
  • Hackney
  • Angus
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, July 1, 1997Appointment as DirectorLuton
Monday, January 5, 2009Appointment as SecretarySouthwark
Wednesday, June 8, 2011Appointment as DirectorWarrington
Friday, May 11, 2012Appointment as DirectorSomerset
Tuesday, May 22, 2012Appointment as DirectorSouthwark
Wednesday, March 26, 2014Appointment as DirectorRochdale
Wednesday, October 15, 2014Appointment as DirectorEssex
Friday, June 12, 2015Appointment as DirectorWarwickshire
Thursday, July 30, 2015Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Thursday, June 23, 2016Appointment as SecretaryWorcestershire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, October 5, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bournemouth
Sunday, March 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Monday, March 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Worcestershire
Thursday, April 6, 2017Resignation as Shareholder (25-50%)Worcestershire
Monday, April 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Southwark
Sunday, April 23, 2017Appointment as Shareholder (50-75%)Southwark
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Monday, May 22, 2017Appointment as DirectorDudley
Wednesday, October 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Tuesday, July 31, 2018Resignation as Shareholder (25-50%)Worcestershire
Monday, September 17, 2018Resignation as Shareholder (25-50%)Worcestershire
Monday, January 21, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Southwark
Tuesday, January 22, 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 directorsBirmingham
Monday, April 1, 2019Resignation as DirectorWorcestershire
Thursday, July 25, 2019Appointment as DirectorCambridgeshire
Friday, October 11, 2019Resignation as Shareholder (25-50%)Worcestershire
Wednesday, August 5, 2020Appointment 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%)Leeds
Thursday, December 17, 2020Resignation as DirectorDudley
Tuesday, December 29, 2020Appointment 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, March 12, 2021Appointment as Shareholder (above 75%)Hackney
Monday, June 21, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Wednesday, September 8, 2021Resignation as SecretaryWorcestershire
Monday, April 24, 2023Appointment as DirectorWarwickshire
Thursday, April 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAngus
Sunday, September 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 3,500 £ 26
Jun 30, 2023£ 1
Apr 5, 2023£ 2
Dec 31, 2022£ 2
Oct 31, 2022£ 0
Oct 30, 2022£ 0
Aug 31, 2022
Jun 30, 2020£ 46,199 £ 2
Jun 30, 2020£ 30,859 £ 13
Oct 31, 2019£ 25,913 £ 0
Jun 30, 2019£ 242
Apr 30, 2019
Apr 30, 2019
Oct 31, 2018
Oct 31, 2018
Mar 31, 2016£ 1,265 £ 2,695 £ 39,628 £ 6,787 £ 31,879
Jun 30, 2012£ 85 £ 1,929 £ 11,842 £ 750
Totals£ 1,350£ 4,624£ 51,470£ 6,787£ 139,342£ 46

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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