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Dato Capital United Kingdom

Michelle Lee, United Kingdom

Lee Michelle

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

  • Administrator
  • Secretary

Charts

Visits

MICHELLE LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southend-On-Sea
  • Richmond Upon Thames
  • Enfield
  • St. Helens
  • Bradford
  • Hampshire
  • Blackpool
  • East Sussex
  • Bridgend
  • Rochdale
  • Kirklees
  • Stockport
  • Leeds
  • Cheshire East
  • Knowsley
  • Glasgow City
  • Camden
  • Islington
  • Oldham
  • Sheffield
  • Wirral
  • Essex
  • Surrey

History

Partial History
Date Event Region
Wednesday, October 23, 1991Appointment as SecretaryBridgend
Monday, January 21, 2008Appointment as DirectorBradford
Thursday, June 19, 2008Appointment as Secretary and DirectorRichmond Upon Thames
Wednesday, March 10, 2010Appointment as SecretaryEnfield
Monday, May 17, 2010Resignation as SecretaryEnfield
Friday, June 25, 2010Appointment as SecretarySouthend-On-Sea
Wednesday, August 24, 2011Appointment as SecretarySouthend-On-Sea
Wednesday, September 28, 2011Appointment as DirectorHampshire
Tuesday, October 4, 2011Appointment as DirectorStockport
Tuesday, December 18, 2012Appointment as SecretaryLeeds
Wednesday, January 30, 2013Appointment as SecretarySouthend-On-Sea
Monday, July 22, 2013Appointment as SecretarySouthend-On-Sea
Tuesday, July 23, 2013Resignation as SecretarySouthend-On-Sea
Wednesday, August 14, 2013Resignation as SecretarySouthend-On-Sea
Thursday, February 27, 2014Appointment as SecretarySouthend-On-Sea
Tuesday, March 4, 2014Resignation as SecretarySouthend-On-Sea
Monday, March 17, 2014Appointment as SecretarySt. Helens
Wednesday, January 21, 2015Appointment as SecretarySouthend-On-Sea
Wednesday, April 1, 2015Appointment as DirectorKirklees
Friday, July 1, 2016Appointment as Shareholder (25-50%)Hampshire
Saturday, July 9, 2016Appointment as Individual or entity with significant influence or controlHampshire
Monday, August 15, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBlackpool
Monday, January 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, February 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 8, 2017Appointment as DirectorCheshire East
Friday, November 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Tuesday, December 5, 2017Resignation as DirectorKirklees
Tuesday, June 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Wednesday, July 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
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 directorsGlasgow City
Tuesday, December 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 5, 2020Resignation as SecretarySouthend-On-Sea
Friday, February 14, 2020Appointment as DirectorLeeds
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Thursday, March 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Wednesday, March 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, March 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Saturday, April 17, 2021Resignation as DirectorSheffield
Monday, August 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWirral
Sunday, November 7, 2021Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Friday, March 24, 2023Appointment as LlpdmemSouthend-On-Sea
Saturday, March 25, 2023Appointment as LlpdmemSouthend-On-Sea
Tuesday, August 22, 2023Appointment as DirectorEssex
Wednesday, August 23, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEssex
Sunday, September 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEssex
Wednesday, November 1, 2023Resignation as DirectorEssex
Friday, November 3, 2023Appointment as DirectorEssex
Wednesday, February 14, 2024Appointment as SecretarySurrey
Tuesday, March 19, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 736,748 £ 4
Aug 31, 2023£ 4
Mar 31, 2023£ 405,732 £ 12
Mar 31, 2023£ 2
Mar 31, 2023£ 348,657 £ 7
Jan 31, 2023£ 368 £ 6
Nov 30, 2022£ 1 £ 1
Jul 31, 2022£ 1
Mar 31, 2022£ 2
Mar 31, 2022£ 20,810 £ 9
Mar 31, 2022£ 2
Mar 31, 2022£ 1
Feb 28, 2022
Apr 23, 2021£ 1,306,229 £ 5
Aug 31, 2020£ 4
Nov 30, 2019£ 1
Mar 31, 2019
Feb 21, 2019
Dec 31, 2018£ 5,118
Oct 30, 2018
Aug 31, 2018
Jul 31, 2018
Sep 30, 2014£ 1,204 £ 471 £ 15,855 £ 3,909 £ 11,213
Aug 31, 2013£ 1 £ 1
Mar 31, 2013£ 206 £ 280 £ 1,565
Totals£ 1,411£ 752£ 17,420£ 3,909£ 2,834,876£ 61

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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