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Dato Capital United Kingdom

Michael John Lee, United Kingdom

Lee Michael John

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

  • Executive Search Consultant
  • LLP Designated Member
  • Secretary
  • Director

Charts

Searches

MICHAEL JOHN LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Birmingham
  • Kent
  • Barnsley
  • Warwickshire
  • Surrey
  • North Lincolnshire
  • Hertfordshire
  • Sefton
  • Cumbria
  • Tameside
  • Swindon
  • Windsor And Maidenhead
  • Wigan
  • Camden
  • Tower Hamlets
  • Newham
  • Northamptonshire
  • Kingston Upon Thames
  • Devon
  • Poole
  • Dorset
  • Kirklees
  • Islington
  • Solihull
  • Hackney
  • Leeds
  • Hampshire
  • Lancashire
  • Newport

History

Partial History
Date Event Region
Saturday, April 13, 1991Appointment as DirectorSwindon
Wednesday, May 1, 1991Appointment as DirectorSwindon
Wednesday, October 16, 1991Appointment as DirectorWindsor And Maidenhead
Monday, August 24, 1992Appointment as DirectorCamden
Friday, April 4, 1997Appointment as DirectorSurrey
Wednesday, April 30, 1997Resignation as DirectorCamden
Tuesday, February 29, 2000Resignation as DirectorSwindon
Friday, March 15, 2002Resignation as Secretary and DirectorWindsor And Maidenhead
Monday, March 25, 2002Appointment as DirectorNorth Lincolnshire
Monday, October 14, 2002Appointment as DirectorNorthamptonshire
Tuesday, August 5, 2003Appointment as DirectorKent
Friday, August 8, 2003Appointment as DirectorWestminster
Monday, June 20, 2005Appointment as DirectorCumbria
Wednesday, December 28, 2005Appointment as DirectorWestminster
Sunday, October 1, 2006Resignation as DirectorWestminster
Wednesday, February 13, 2008Appointment as DirectorWarwickshire
Friday, May 9, 2008Appointment as DirectorNorthamptonshire
Tuesday, July 22, 2008Appointment as DirectorSolihull
Wednesday, September 10, 2008Appointment as DirectorKingston Upon Thames
Wednesday, January 27, 2010Appointment as DirectorBarnsley
Friday, April 23, 2010Appointment as SecretaryDevon
Friday, April 29, 2011Resignation as DirectorKent
Tuesday, June 21, 2011Appointment as SecretaryBirmingham
Monday, July 11, 2011Appointment as LlpdmemWarwickshire
Friday, December 2, 2011Resignation as SecretaryBirmingham
Wednesday, June 13, 2012Appointment as DirectorHertfordshire
Wednesday, October 10, 2012Appointment as LlpdmemWestminster
Friday, March 15, 2013Appointment as DirectorNewham
Friday, November 1, 2013Appointment as DirectorSurrey
Wednesday, March 12, 2014Appointment as DirectorWarwickshire
Friday, July 31, 2015Appointment as DirectorDorset
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBarnsley
Friday, July 1, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, August 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWigan
Monday, November 21, 2016Appointment as Shareholder (25-50%)Kent
Wednesday, December 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Wednesday, August 2, 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 directorsTameside
Wednesday, February 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 5, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Friday, January 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, February 15, 2020Appointment as Shareholder (25-50%)Islington
Tuesday, December 8, 2020Resignation as DirectorSolihull
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)Hackney
Monday, March 1, 2021Appointment as DirectorHampshire
Wednesday, March 3, 2021Appointment as DirectorLeeds
Friday, July 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, November 3, 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 directorsSefton
Thursday, February 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 directorsLancashire
Sunday, July 31, 2022Resignation as DirectorTower Hamlets
Thursday, October 6, 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 directorsNewport
Thursday, February 23, 2023Appointment as SecretaryCamden
Wednesday, September 27, 2023Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024£ 2,379 £ 1
Feb 29, 2024£ 1
Oct 31, 2023£ 600 £ 1
Aug 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 1
Dec 31, 2022£ 4,095 £ 0
Dec 31, 2022£ 146,938 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 4,859 £ 8
Nov 30, 2022£ 83,325 £ 44
Nov 30, 2022
Feb 28, 2022£ 56,094 £ 3
Oct 31, 2021£ 0
Dec 31, 2019£ 0
Dec 31, 2019
Dec 31, 2019£ 1
Oct 31, 2019£ 36,771 £ 2
Aug 31, 2019
Apr 5, 2019
Dec 31, 2018£ 610 £ 3
Nov 30, 2018£ 108,235
Jan 31, 2018
Sep 30, 2017£ 2
Aug 31, 2017
Mar 31, 2017
Jun 30, 2015£ 533 £ 142 £ 13,274 £ 8,285 £ 11,072
Apr 30, 2015£ 1 £ 4,055 £ 4,126 £ 70
Feb 28, 2015£ 69,357 £ 106,110 £ 6,789 £ 684 £ 42,858
Dec 31, 2012£ 7,950 £ 16,365 £ 24,565 £ 250
Mar 31, 2012£ 82,783 £ 26,174 £ 337,132 £ 105,382 £ 29,278
Totals£ 160,624£ 152,848£ 385,886£ 114,421£ 527,364£ 72

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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