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Leslie Anthony Charneca

Charneca Leslie Anthony

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%)

Charts

Searches

LESLIE ANTHONY CHARNECA (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Yorkshire
  • Leeds

History

Partial History
Date Event Region
Monday, October 28, 1996Appointment as DirectorNorth Yorkshire
Monday, July 6, 1998Appointment as DirectorNorth Yorkshire
Thursday, May 27, 1999Appointment as DirectorNorth Yorkshire
Wednesday, June 12, 2002Appointment as DirectorLeeds
Tuesday, May 15, 2007Appointment as DirectorLeeds
Wednesday, October 24, 2012Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),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 controlLeeds
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)North Yorkshire
Thursday, August 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Friday, July 30, 2021Resignation as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 6,491 £ 2
Oct 31, 2023£ 474,539 £ 14
Dec 31, 2022£ 0
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2016£ 2,265 £ 210,013 £ 112,427 £ 5,281 £ 315,694
May 31, 2014£ 29,764 £ 213,761 £ 178,994 £ 5,003
Totals£ 2,265£ 239,777£ 326,188£ 184,275£ 801,727£ 18

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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