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Dato Capital United Kingdom

Nicholas Lee

Lee Nicholas

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
  • Secretary

Location

LONDON

Charts

Visits

NICHOLAS LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72025-32025-4012

Business areas

Business related areas

  • Liverpool
  • Islington
  • Birmingham
  • Cambridgeshire
  • Gloucestershire
  • City Of London
  • Conwy
  • Camden
  • Worcestershire
  • Wrexham
  • Tameside
  • Harrow
  • Surrey
  • York
  • Oxfordshire
  • Hounslow
  • Dorset
  • Kirklees
  • Rhondda, Cynon, Taff
  • Waltham Forest
  • Stockton-On-Tees
  • Northumberland
  • Hillingdon

History

Partial History
Date Event Region
Thursday, January 27, 2005Appointment as SecretaryIslington
Tuesday, May 13, 2008Appointment as DirectorWrexham
Friday, June 8, 2012Appointment as LlpdmemLiverpool
Tuesday, September 18, 2012Appointment as DirectorHounslow
Thursday, January 3, 2013Appointment as DirectorCity Of London
Thursday, April 10, 2014Appointment as DirectorConwy
Tuesday, March 10, 2015Appointment as DirectorCity Of London
Friday, May 1, 2015Appointment as DirectorSurrey
Monday, March 21, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Gloucestershire
Friday, July 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, October 14, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and SecretaryYork
Thursday, November 3, 2016Appointment as Shareholder (25-50%)Stockton-On-Tees
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Northumberland
Monday, December 12, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Birmingham
Sunday, April 9, 2017Appointment as Shareholder (above 75%)Conwy
Wednesday, June 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 5, 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 directorsWrexham
Wednesday, December 6, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Wednesday, March 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, April 20, 2018Appointment as 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 right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsHarrow
Thursday, November 1, 2018Appointment 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
Thursday, January 10, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 16, 2019Appointment as DirectorCamden
Friday, July 19, 2019Appointment as SecretaryOxfordshire
Tuesday, January 21, 2020Resignation as DirectorCamden
Friday, September 24, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dorset
Friday, February 25, 2022Appointment as DirectorKirklees
Monday, March 14, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Friday, September 2, 2022Appointment as Shareholder (above 75%)Waltham Forest
Thursday, June 29, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Tuesday, September 24, 2024Resignation as SecretaryCamden
Monday, September 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 1
Aug 31, 2024£ 7
Jul 31, 2024
Jun 30, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 558,199 £ 5
Mar 31, 2024£ 120 £ 0
Mar 31, 2024£ 977,491 £ 3
Mar 31, 2024£ 3,000 £ 7
Feb 29, 2024£ 3
Feb 28, 2024£ 0
Jan 31, 2024£ 49,637 £ 2
Dec 31, 2023£ 1
Dec 31, 2023£ 4,525 £ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 270 £ 0
Mar 31, 2023£ 1
Jun 30, 2020£ 320 £ 1
Dec 31, 2018
Mar 31, 2018£ 843,015
Dec 31, 2017£ 125,072
Nov 30, 2017
May 31, 2016£ 14,705
Totals£ 14,705£ 2,561,649£ 35

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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