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Dato Capital United Kingdom

Leo Casey

Casey Leo

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

  • Secretary

Location

WESTBOROUGH

Charts

Visits

LEO CASEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Wandsworth
  • West Berkshire
  • Lambeth
  • Camden
  • City Of London

History

Partial History
Date Event Region
Wednesday, August 1, 2007Appointment as DirectorWest Berkshire
Tuesday, November 27, 2007Appointment as DirectorWandsworth
Monday, October 20, 2008Resignation as DirectorWest Berkshire
Tuesday, July 16, 2013Appointment as SecretaryWandsworth
Tuesday, November 12, 2013Appointment as DirectorLambeth
Thursday, March 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, April 9, 2021Appointment as DirectorCity Of London
Thursday, July 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLambeth
Friday, September 15, 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 directorsLambeth
Wednesday, January 24, 2024Resignation as DirectorCity Of London
Friday, March 22, 2024Resignation as SecretaryWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Nov 30, 2013£ 102 £ 1,056 £ 750 £ 1,504 £ 200
Totals£ 102£ 1,056£ 750£ 1,504£ 200£ 1

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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