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Dato Capital United Kingdom

Michael James Lee, United Kingdom

Lee Michael James

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

  • Insurance Consultant
  • Director

Location

WARRINGTON

Charts

Visits

MICHAEL JAMES LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-4012

Business areas

Business related areas

  • Surrey
  • Islington
  • Kent
  • Warrington
  • City Of London
  • Lewisham
  • Norfolk
  • Newham
  • Devon
  • Oxfordshire
  • Northumberland
  • Leicestershire
  • Bromley
  • Somerset
  • Hackney
  • North Yorkshire
  • Warwickshire
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, May 8, 2002Appointment as DirectorSurrey
Wednesday, March 15, 2006Appointment as DirectorSurrey
Thursday, May 12, 2011Appointment as DirectorKent
Wednesday, August 15, 2012Appointment as DirectorLeicestershire
Monday, May 13, 2013Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kent
Tuesday, May 10, 2016Appointment as Shareholder (25-50%)Islington
Friday, June 10, 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 directorsLeicestershire
Thursday, September 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, November 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarrington
Monday, December 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Friday, February 1, 2019Appointment as DirectorLewisham
Thursday, February 28, 2019Appointment as DirectorNorfolk
Friday, May 31, 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 directorsLewisham
Saturday, June 1, 2019Appointment as Shareholder (above 75%)Newham
Thursday, June 6, 2019Appointment as DirectorNewham
Monday, August 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, September 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, December 11, 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 directorsDevon
Thursday, June 4, 2020Appointment as DirectorOxfordshire
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Kent
Wednesday, October 28, 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 directorsNorthumberland
Thursday, March 18, 2021Appointment as DirectorSomerset
Monday, March 22, 2021Appointment 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
Thursday, July 15, 2021Resignation as Shareholder (above 75%)Kent
Wednesday, August 25, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlKent
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, May 14, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Wednesday, July 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Friday, January 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 26, 2023Resignation as DirectorSomerset
Thursday, February 2, 2023Appointment as DirectorKent
Tuesday, February 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, March 6, 2023Appointment as SecretaryWarwickshire
Tuesday, May 2, 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 directorsKent
Wednesday, May 31, 2023Resignation as DirectorKent
Thursday, June 1, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlKent
Tuesday, July 11, 2023Resignation as Shareholder (above 75%)Kent
Wednesday, July 12, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, November 23, 2023Resignation as DirectorKent
Wednesday, December 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, August 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, September 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, February 19, 2025Appointment as DirectorKent
Thursday, March 13, 2025Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 100 £ 2
Jul 31, 2024£ 100 £ 2
Jun 30, 2024£ 21
May 31, 2024£ 28,770 £ 1
May 31, 2024£ 4,433 £ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 15,322 £ 1
Feb 29, 2024£ 2,089,280 £ 49
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 1,693 £ 1
May 31, 2023£ 51,468 £ 10
Dec 31, 2022£ 9,100,433 £ 9,286,579 £ 343
Dec 31, 2018
Mar 31, 2018£ 13,955
Sep 30, 2017
May 31, 2017£ 604 £ 351
Dec 31, 2013£ 133 £ 21,666 £ 21,799 £ 1,185 £ 165
Totals£ 9,100,433£ 133£ 22,270£ 22,150£ 1,185£ 11,491,865£ 433

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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