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Dato Capital United Kingdom

Lee White

White 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
  • Director

Charts

Visits

LEE WHITE (United Kingdom) Page visits 2024

Searches

LEE WHITE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Bradford
  • West Sussex
  • Essex
  • Manchester
  • Coventry
  • Kingston Upon Hull
  • Cheshire West And Chester
  • Bromley
  • Westminster
  • Waltham Forest
  • Sheffield
  • Gloucestershire
  • Nottinghamshire
  • Nottingham
  • Hampshire
  • Staffordshire
  • Windsor And Maidenhead
  • Northamptonshire
  • Salford
  • Trafford
  • Harrow
  • Doncaster
  • Lancashire
  • Lambeth
  • Greenwich
  • Hertfordshire
  • Liverpool
  • Bury
  • Swansea
  • Wiltshire
  • Derby
  • Leeds
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, September 19, 2006Appointment as DirectorBradford
Friday, February 23, 2007Appointment as DirectorManchester
Friday, January 25, 2008Appointment as DirectorSalford
Tuesday, April 21, 2009Appointment as DirectorTrafford
Saturday, October 10, 2009Appointment as DirectorCamden
Thursday, May 6, 2010Appointment as DirectorWaltham Forest
Wednesday, November 17, 2010Appointment as DirectorCheshire West And Chester
Wednesday, January 18, 2012Appointment as DirectorSheffield
Wednesday, July 25, 2012Appointment as DirectorNorthamptonshire
Friday, August 24, 2012Appointment as DirectorEssex
Tuesday, January 22, 2013Appointment as DirectorHarrow
Wednesday, January 23, 2013Appointment as DirectorHarrow
Wednesday, April 17, 2013Appointment as DirectorDoncaster
Friday, October 4, 2013Appointment as DirectorLancashire
Thursday, February 27, 2014Appointment as DirectorWestminster
Thursday, June 4, 2015Appointment as DirectorLancashire
Wednesday, July 1, 2015Appointment as LlpdmemCamden
Saturday, August 1, 2015Appointment as DirectorHampshire
Monday, March 21, 2016Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBradford
Tuesday, July 26, 2016Appointment as Shareholder (25-50%)Northamptonshire
Monday, August 1, 2016Appointment as Shareholder (25-50%)Sheffield
Friday, September 30, 2016Appointment as Shareholder (above 75%)Lancashire
Wednesday, October 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, November 1, 2016Appointment as SecretaryStaffordshire
Wednesday, November 16, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or controlManchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Essex
Monday, March 20, 2017Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Friday, March 31, 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 directorsEssex
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlBromley
Thursday, December 21, 2017Appointment as DirectorWindsor And Maidenhead
Friday, January 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)Gloucestershire
Tuesday, May 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, September 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, January 18, 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 directorsLambeth
Friday, January 25, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, March 8, 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 directorsGreenwich
Wednesday, June 19, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, December 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, December 20, 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 directorsNottinghamshire
Thursday, January 16, 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 directorsNottinghamshire
Wednesday, February 12, 2020Appointment as DirectorLiverpool
Thursday, March 5, 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 directorsNottinghamshire
Friday, May 15, 2020Resignation as SecretaryStaffordshire
Sunday, May 31, 2020Resignation as SecretaryStaffordshire
Tuesday, June 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Wednesday, August 12, 2020Appointment as Shareholder (above 75%)Swansea
Monday, October 19, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Bradford
Saturday, April 10, 2021Resignation as DirectorSwansea
Wednesday, August 25, 2021Resignation as DirectorBury
Wednesday, March 23, 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 directorsWiltshire
Wednesday, December 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNottinghamshire
Monday, March 6, 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 directorsDerby
Friday, March 17, 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 directorsBradford
Saturday, April 1, 2023Appointment as DirectorLeeds
Friday, March 8, 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 directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Jul 31, 2023£ 57,915 £ 4
Jun 30, 2023£ 34,933 £ 5
Jun 30, 2023£ 1
May 31, 2023£ 4
Apr 30, 2023£ 109,419 £ 3
Mar 31, 2023£ 467,537 £ 17
Mar 31, 2023£ 4 £ 4
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 519,757 £ 6
Mar 31, 2023£ 247,765 £ 3
Mar 31, 2023£ 35,989 £ 1
Mar 31, 2023£ 37,255 £ 2
Feb 28, 2023£ 2
Feb 28, 2023£ 15,226 £ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 37,247 £ 2
Jan 31, 2023£ 75,278 £ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 2
Dec 31, 2022
Dec 31, 2022£ 3,817,262 £ 13
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Apr 30, 2022£ 1
Mar 31, 2022£ 30,229 £ 1
Mar 31, 2022£ 44,258 £ 2
Dec 31, 2021£ 1 £ 1
Mar 30, 2021£ 213,670 £ 1
Jun 30, 2020£ 12,722 £ 2
Mar 31, 2020£ 7,288 £ 2
Mar 31, 2020£ 2
Dec 31, 2018£ 494,263
Nov 30, 2018
Oct 31, 2016£ 97,462 £ 45,479 £ 52,889 £ 750 £ 156
Jun 30, 2015£ 124,933 £ 107,399 £ 35,041 £ 1,000 £ 16,507
Mar 31, 2015£ 1,980 £ -569 £ 11,933 £ 495
Totals£ 224,375£ 152,309£ 99,863£ 2,245£ 6,274,681£ 86

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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