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Dato Capital United Kingdom

Lisa Lee, United Kingdom

Lee Lisa

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Wholesaler
  • Wholesaler/Supplier
  • Secretary
  • Director
  • Stock Lending Sme

Business areas

Business related areas

  • Enfield
  • Surrey
  • Shropshire
  • Leeds
  • Westminster
  • Lancashire
  • Havering
  • Bromley
  • Camden
  • Leicestershire
  • Hampshire
  • City Of London
  • Kent
  • Southend-On-Sea
  • Trafford
  • Essex
  • Derby
  • Manchester
  • Stockport
  • Cumbria

History

Partial History
Date Event Region
Tuesday, September 12, 2006Appointment as SecretaryEssex
Monday, December 18, 2006Appointment as SecretaryBromley
Monday, November 16, 2009Appointment as DirectorDerby
Tuesday, April 6, 2010Appointment as DirectorEnfield
Saturday, February 18, 2012Appointment as DirectorLancashire
Tuesday, January 8, 2013Appointment as SecretaryLeeds
Thursday, January 17, 2013Appointment as DirectorLeeds
Thursday, February 7, 2013Resignation as DirectorLeeds
Wednesday, May 1, 2013Appointment as DirectorTrafford
Tuesday, February 4, 2014Appointment as DirectorEnfield
Wednesday, March 5, 2014Appointment as SecretarySurrey
Thursday, May 1, 2014Appointment as SecretaryShropshire
Wednesday, May 7, 2014Appointment as DirectorEnfield
Friday, April 1, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, July 26, 2016Appointment as DirectorLeeds
Tuesday, August 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, February 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEnfield
Sunday, May 7, 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 directorsEnfield
Tuesday, August 1, 2017Appointment as Shareholder (25-50%)Kent
Wednesday, August 2, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Southend-On-Sea
Wednesday, April 4, 2018Resignation as Shareholder (25-50%)Camden
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlCumbria
Monday, June 24, 2019Appointment as Shareholder (25-50%)Trafford
Thursday, June 27, 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 directorsBromley
Monday, July 15, 2019Appointment as DirectorTrafford
Tuesday, December 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, June 9, 2020Appointment as Shareholder (25-50%)Leeds
Thursday, June 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, December 2, 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 directorsKent
Tuesday, March 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, November 30, 2021Resignation as DirectorLancashire
Thursday, April 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeStaff CostsNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 1
Oct 31, 2023£ 12,865 £ 2
Aug 31, 2023£ 5
Aug 7, 2023
Jun 30, 2023
May 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 12,665 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,169 £ 0
Dec 31, 2022£ 12,513 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 165,299 £ 10
Dec 29, 2022£ 3
Aug 31, 2022£ 2
Jun 30, 2022£ 2
Apr 30, 2022£ 0
Apr 30, 2022£ 722,583 £ 4
Mar 31, 2022£ 20,096 £ 5
Dec 31, 2021£ 3
Jun 30, 2021£ 629 £ 5
Apr 30, 2020£ 250,000
Dec 31, 2019£ 2
Dec 31, 2019£ 1
Mar 31, 2019£ 55,817,302
Oct 31, 2018
Feb 28, 2018£ 12,932
Aug 31, 2017£ 3,906 £ 3
May 31, 2017
Apr 30, 2017
Apr 30, 2016
Mar 31, 2016£ 2,500
Nov 30, 2013£ 79,742 £ 1,714 £ 17,417 £ 1,514 £ 72,253
Nov 30, 2012£ 100
Totals£ 79,742£ 1,714£ 17,417£ 4,114£ 72,253£ 57,037,959£ 51

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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