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Michael Anthony Lee

Lee Michael 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

MICHAEL ANTHONY LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

MICHAEL ANTHONY LEE (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1012

Business areas

Business related areas

  • Islington
  • Kirklees
  • Tower Hamlets
  • Essex
  • St. Helens
  • Croydon
  • Swindon
  • City Of London
  • Camden

History

Partial History
Date Event Region
Monday, October 29, 2012Appointment as DirectorCroydon
Thursday, November 22, 2012Appointment as DirectorEssex
Thursday, February 14, 2013Appointment as DirectorIslington
Wednesday, September 18, 2013Appointment as DirectorIslington
Friday, November 29, 2013Appointment as DirectorIslington
Friday, May 23, 2014Appointment as DirectorSwindon
Monday, March 30, 2015Appointment as DirectorCity Of London
Tuesday, June 23, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, February 14, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (25-50%)Kirklees
Tuesday, November 7, 2017Appointment as Shareholder (above 75%)St. Helens
Friday, June 1, 2018Appointment as DirectorCamden
Saturday, September 22, 2018Resignation as DirectorCity Of London
Friday, November 1, 2019Resignation as DirectorCamden
Wednesday, May 6, 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 directorsCamden
Wednesday, March 31, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, December 28, 2021Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 24, 2024£ 0
May 31, 2024£ 451 £ 2
Jan 31, 2024£ 10,710 £ 2
Feb 28, 2022£ 5,899 £ 1
Dec 28, 2021£ 108,172 £ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 6,000 £ 1
Oct 31, 2013£ 100
Totals£ 100£ 131,232£ 7

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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