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Lee Sweeney

Sweeney 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

  • Shareholder (above 75%)
  • Sales Director
  • Director
  • Director

Location

BROUGHTY FERRY

Charts

Visits

LEE SWEENEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-82025-301

Business areas

Business related areas

  • Enfield
  • Lancashire
  • Dundee City
  • Northamptonshire
  • Surrey
  • Stockport
  • Warwickshire
  • Limavady

History

Partial History
Date Event Region
Thursday, June 13, 2013Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Enfield
Friday, July 1, 2016Appointment as Shareholder (above 75%)Lancashire
Friday, June 23, 2017Appointment as Director and Shareholder (above 75%)Dundee City
Monday, August 14, 2017Appointment as Shareholder (above 75%)Northamptonshire
Thursday, January 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, December 31, 2018Appointment as Shareholder (above 75%)Stockport
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Dundee City
Wednesday, January 19, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Thursday, January 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLimavady
Sunday, January 12, 2025Resignation as DirectorWarwickshire
Tuesday, February 18, 2025Appointment as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 462,018 £ 7
Dec 31, 2024
Dec 31, 2023£ 797 £ 0
Aug 31, 2023£ 23,594 £ 1
Mar 31, 2019
Jun 30, 2016£ 13,389 £ 6,661 £ 18,215 £ 3,098 £ 8,389
Mar 31, 2016£ 978 £ 305 £ 6,173 £ 4,890
Totals£ 14,367£ 6,966£ 24,388£ 3,098£ 499,688£ 8

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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