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Dato Capital United Kingdom

Lee Sullivan

Sullivan 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
  • Secretary
  • Director

Charts

Visits

LEE SULLIVAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Doncaster
  • Herefordshire
  • Waltham Forest
  • Essex
  • Westminster
  • Newham
  • West Sussex
  • Central Bedfordshire
  • Redbridge
  • Birmingham
  • Worcestershire
  • Cambridgeshire
  • Surrey
  • Monmouthshire
  • Brent

History

Partial History
Date Event Region
Friday, April 1, 2005Appointment as LlpdmemRedbridge
Friday, January 6, 2006Appointment as DirectorDoncaster
Thursday, August 31, 2006Appointment as SecretaryHerefordshire
Thursday, February 14, 2008Resignation as SecretaryHerefordshire
Wednesday, October 8, 2008Appointment as DirectorWorcestershire
Friday, March 4, 2011Appointment as DirectorCentral Bedfordshire
Thursday, November 6, 2014Appointment as DirectorSurrey
Wednesday, November 26, 2014Appointment as DirectorWaltham Forest
Monday, February 2, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDoncaster
Tuesday, April 26, 2016Appointment as Shareholder (above 75%)Newham
Thursday, May 26, 2016Appointment as DirectorNewham
Thursday, August 11, 2016Appointment as DirectorWest Sussex
Saturday, October 8, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Thursday, December 8, 2016Appointment as DirectorWaltham Forest
Thursday, June 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWaltham Forest
Thursday, February 28, 2019Resignation as DirectorWaltham Forest
Monday, November 18, 2019Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, January 13, 2021Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, April 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 1, 2022Appointment as DirectorCambridgeshire
Monday, March 14, 2022Appointment as Limited Liability Partnership MemberWaltham Forest
Wednesday, June 15, 2022Appointment 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%)Monmouthshire
Saturday, February 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 532 £ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 36,991 £ 3
Feb 28, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 23,117 £ 1
Dec 31, 2022£ 341,215 £ 1
Nov 30, 2022£ 2
Mar 31, 2022£ 21,933 £ 4
Mar 26, 2022£ 1
Feb 28, 2022£ 1
Aug 31, 2021£ 165,593 £ 2
Dec 31, 2020£ 183,046 £ 7
Jan 31, 2019£ 2
Apr 30, 2018£ 1
Mar 31, 2012£ 1,500 £ 1,433
Totals£ 1,500£ 1,433£ 772,428£ 29

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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