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Dato Capital United Kingdom

Lee Thomas John Jeffries

Jeffries Lee Thomas John

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

  • Individual or entity with significant influence or control

Charts

Visits

Lee Thomas John Jeffries (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • Haringey
  • City Of London
  • Leicester
  • Hackney

History

Partial History
Date Event Region
Thursday, May 16, 2013Appointment as DirectorLeicestershire
Friday, November 22, 2013Appointment as DirectorHaringey
Monday, November 28, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Thursday, February 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Thursday, March 30, 2017Appointment as DirectorCity Of London
Friday, April 7, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Thursday, June 1, 2017Appointment as DirectorCity Of London
Friday, June 23, 2017Appointment as DirectorHackney
Friday, August 18, 2017Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Monday, January 29, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, February 8, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, April 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, April 24, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, August 22, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Monday, March 4, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Tuesday, April 30, 2019Appointment as DirectorLeicestershire
Thursday, September 5, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, October 31, 2019Resignation as DirectorHackney
Wednesday, January 15, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)City Of London
Wednesday, March 11, 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 directorsLeicestershire
Tuesday, May 5, 2020Resignation as DirectorLeicestershire
Monday, October 12, 2020Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Wednesday, October 21, 2020Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorLeicestershire
Thursday, November 5, 2020Resignation as DirectorLeicestershire
Friday, December 18, 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%)Leicestershire
Thursday, January 21, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicestershire
Monday, February 1, 2021Resignation as DirectorHaringey
Monday, March 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, October 27, 2021Appointment as DirectorLeicestershire
Monday, November 29, 2021Appointment as DirectorLeicestershire
Tuesday, February 15, 2022Appointment as DirectorLeicester
Thursday, March 31, 2022Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicestershire
Monday, April 4, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Tuesday, November 8, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Friday, January 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 directorsLeicestershire
Thursday, November 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 4
Dec 31, 2023£ 1
Dec 31, 2023£ 3
Dec 31, 2022£ 145,752 £ 11
Dec 31, 2019£ 15
Dec 31, 2019£ 325,657 £ 31
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018£ 54,550 £ 4
Totals£ 525,959£ 69

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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