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Dato Capital United Kingdom

Lee Walters

Walters 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

  • Gas Engineer
  • Director

Charts

Visits

LEE WALTERS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • Derbyshire
  • Redbridge
  • Hampshire
  • Cambridgeshire
  • Bexley
  • Derby
  • Plymouth
  • Coventry
  • Devon
  • Stockport
  • Sefton
  • Worcestershire
  • Suffolk
  • Cardiff
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, June 27, 2006Appointment as DirectorBarnet
Thursday, October 22, 2009Appointment as SecretaryDerby
Monday, October 3, 2011Appointment as DirectorBexley
Thursday, December 13, 2012Appointment as DirectorPlymouth
Monday, October 14, 2013Appointment as DirectorHertfordshire
Monday, December 2, 2013Appointment as DirectorDerbyshire
Thursday, May 28, 2015Appointment as SecretaryCoventry
Saturday, September 19, 2015Appointment as DirectorStockport
Monday, November 16, 2015Appointment as SecretaryDevon
Friday, April 1, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsBarnet
Wednesday, January 4, 2017Appointment as DirectorDerbyshire
Wednesday, April 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, October 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, December 25, 2017Resignation as DirectorDerbyshire
Saturday, September 22, 2018Resignation as DirectorStockport
Friday, March 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 directorsDerbyshire
Thursday, April 18, 2019Appointment as Individual or entity with significant influence or controlPlymouth
Friday, June 5, 2020Appointment as Shareholder (above 75%)Sefton
Tuesday, November 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Saturday, September 11, 2021Appointment as DirectorStockport
Tuesday, January 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Tuesday, July 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Friday, July 28, 2023Resignation as DirectorSuffolk
Monday, November 27, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCardiff
Saturday, February 24, 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 30, 2022£ 2,367 £ 2
Jun 30, 2022£ 1
Mar 31, 2022£ 63,449 £ 874 £ 2
Oct 31, 2021£ 24,000 £ 0
Jun 30, 2021£ 13,436 £ 1
Jun 30, 2020£ 2
Nov 30, 2019£ 7
Totals£ 63,449£ 40,677£ 15

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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