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Matthew Duncan Lee

Lee Matthew Duncan

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

  • LLP Designated Member
  • Chartered Accountant
  • Director
  • Director

Charts

Visits

MATTHEW DUNCAN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Devon
  • Bristol
  • Gloucestershire
  • Buckinghamshire
  • Swindon
  • Bath And North East Somer

History

Partial History
Date Event Region
Thursday, March 30, 2000Appointment as SecretaryBristol, City Of
Monday, October 2, 2000Appointment as DirectorBristol, City Of
Friday, January 4, 2002Appointment as SecretaryBristol, City Of
Thursday, March 14, 2002Appointment as DirectorBristol, City Of
Thursday, December 5, 2002Appointment as DirectorDevon
Thursday, February 26, 2004Appointment as DirectorBristol, City Of
Friday, June 2, 2006Appointment as SecretaryBristol, City Of
Friday, October 16, 2009Appointment as DirectorDevon
Friday, December 2, 2011Appointment as DirectorDevon
Tuesday, February 18, 2014Appointment as LlpdmemDevon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBristol, City Of
Friday, February 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Gloucestershire
Sunday, April 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Gloucestershire
Monday, April 30, 2018Resignation as DirectorBristol, City Of
Friday, May 25, 2018Resignation as Director and Limited Liability Partnership MemberDevon
Friday, July 27, 2018Resignation as DirectorBristol, City Of
Wednesday, September 5, 2018Appointment as DirectorBuckinghamshire
Wednesday, October 3, 2018Appointment as DirectorBuckinghamshire
Thursday, November 22, 2018Appointment as DirectorSwindon
Thursday, April 2, 2020Appointment as DirectorGloucestershire
Monday, June 14, 2021Appointment as DirectorSwindon
Tuesday, March 1, 2022Appointment as DirectorBath And North East Somerset
Monday, August 22, 2022Resignation as DirectorSwindon
Wednesday, October 18, 2023Appointment as DirectorGloucestershire
Thursday, February 8, 2024Appointment as Individual or entity with significant influence or controlGloucestershire
Wednesday, February 21, 2024Resignation as Individual or entity with significant influence or controlGloucestershire
Wednesday, March 6, 2024Resignation as DirectorGloucestershire
Tuesday, April 9, 2024Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
May 31, 2023£ 227,960 £ 13
May 31, 2023£ 1,227,258 £ 19
May 31, 2023£ 10,000 £ 2
May 31, 2023£ 421,303 £ 2
May 31, 2023£ 36,576 £ 13
Feb 28, 2023£ 13
Feb 28, 2023£ 2,651,807 £ 1,441,649 £ 26
Dec 31, 2020£ 2
Jan 31, 2020£ 4
Mar 31, 2019
Dec 31, 2017£ 403,965 £ 13
Totals£ 2,651,807£ 3,768,711£ 107

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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