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Dato Capital United Kingdom

Paul Lee, United Kingdom

Lee Paul

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

  • President And Ceo
  • Manager
  • Director
  • Director

Charts

Visits

PAUL LEE (United Kingdom) Page visits 2024

Searches

PAUL LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • South Lanarkshire
  • City Of London
  • Essex
  • Knowsley
  • Nottingham
  • Warwickshire
  • Nottinghamshire
  • Southend-On-Sea
  • East Sussex
  • Liverpool
  • Shropshire
  • Bolton
  • Derbyshire
  • Blackpool
  • Manchester
  • Camden
  • Sefton
  • Worcestershire
  • Stockport
  • Hackney
  • Surrey
  • Denbighshire
  • Flintshire
  • Islington
  • Medway
  • Lancashire
  • Suffolk
  • Wakefield
  • Solihull
  • Northamptonshire
  • Bromley
  • Bexley
  • York
  • Norfolk
  • Salford
  • Sheffield
  • East Riding Of Yorkshire
  • Devon
  • South Gloucestershire
  • Brent
  • Kingston Upon Thames
  • Richmond Upon Thames
  • West Sussex
  • Wirral
  • Rotherham

History

Partial History
Date Event Region
Sunday, November 29, 1992Appointment as DirectorSurrey
Friday, September 8, 1995Appointment as DirectorEssex
Thursday, October 9, 1997Appointment as DirectorRichmond Upon Thames
Wednesday, January 31, 2001Resignation as DirectorEssex
Friday, April 12, 2002Appointment as DirectorEssex
Tuesday, May 20, 2003Appointment as SecretaryDenbighshire
Tuesday, July 8, 2003Appointment as DirectorBlackpool
Thursday, September 9, 2004Appointment as DirectorFlintshire
Tuesday, May 17, 2005Appointment as DirectorManchester
Friday, January 19, 2007Appointment as SecretaryEssex
Wednesday, July 18, 2007Appointment as DirectorGlasgow City
Tuesday, March 18, 2008Appointment as DirectorLiverpool
Monday, May 18, 2009Appointment as DirectorDerbyshire
Thursday, November 5, 2009Appointment as DirectorMedway
Tuesday, August 3, 2010Appointment as Limited Liability Partnership MemberCity Of London
Thursday, September 23, 2010Appointment as DirectorIslington
Tuesday, October 25, 2011Appointment as DirectorLancashire
Monday, December 19, 2011Appointment as DirectorGlasgow City
Thursday, February 23, 2012Appointment as DirectorSouth Lanarkshire
Wednesday, April 18, 2012Appointment as DirectorGlasgow City
Monday, August 13, 2012Appointment as DirectorGlasgow City
Tuesday, October 2, 2012Appointment as DirectorSuffolk
Thursday, October 4, 2012Appointment as SecretaryWakefield
Wednesday, January 9, 2013Appointment as DirectorGlasgow City
Monday, April 15, 2013Appointment as DirectorEssex
Monday, November 25, 2013Appointment as DirectorSolihull
Thursday, November 28, 2013Appointment as DirectorNorthamptonshire
Monday, February 10, 2014Appointment as DirectorNottinghamshire
Tuesday, February 25, 2014Appointment as DirectorBromley
Tuesday, November 11, 2014Appointment as DirectorBexley
Wednesday, April 1, 2015Appointment as DirectorCity Of London
Wednesday, November 25, 2015Appointment as DirectorSouthend-On-Sea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottinghamshire
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Sunday, April 24, 2016Appointment as DirectorBolton
Sunday, May 8, 2016Appointment as Shareholder (50-75%)Shropshire
Tuesday, June 14, 2016Appointment as DirectorSefton
Wednesday, June 15, 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 directorsSefton
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%)Knowsley
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Essex
Tuesday, September 13, 2016Appointment as Shareholder (25-50%)Worcestershire
Friday, October 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, February 2, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Bolton
Thursday, May 11, 2017Appointment as DirectorEast Riding Of Yorkshire
Thursday, May 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, June 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsKnowsley
Monday, July 3, 2017Appointment as Director and Shareholder (above 75%)South Lanarkshire
Monday, July 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, October 12, 2017Appointment as Shareholder (25-50%)Stockport
Tuesday, November 7, 2017Appointment as Shareholder (25-50%)Stockport
Thursday, December 14, 2017Resignation as Shareholder (50-75%)Shropshire
Wednesday, May 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsYork
Thursday, October 25, 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 directorsNorfolk
Tuesday, October 30, 2018Resignation 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 rightsManchester
Friday, November 23, 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 directorsWorcestershire
Wednesday, November 28, 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 directorsWorcestershire
Tuesday, April 9, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, April 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Wednesday, May 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, June 4, 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 directorsNottinghamshire
Tuesday, July 16, 2019Appointment as DirectorSheffield
Thursday, October 31, 2019Resignation as DirectorEast Riding Of Yorkshire
Tuesday, November 5, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, November 11, 2019Resignation as DirectorDerbyshire
Friday, January 31, 2020Resignation as DirectorSolihull
Monday, February 17, 2020Appointment as DirectorDevon
Thursday, August 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, October 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 directorsSouth Gloucestershire
Saturday, April 10, 2021Appointment as SecretaryBrent
Thursday, April 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 directorsKingston Upon Thames
Friday, May 28, 2021Appointment 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
Monday, September 6, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, September 21, 2021Resignation as DirectorRichmond Upon Thames
Thursday, September 23, 2021Resignation as DirectorSheffield
Monday, November 8, 2021Resignation as DirectorIslington
Monday, January 24, 2022Appointment as DirectorWest Sussex
Wednesday, May 18, 2022Appointment as DirectorWirral
Tuesday, September 27, 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 directorsLiverpool
Sunday, January 1, 2023Appointment as DirectorRotherham
Thursday, April 20, 2023Appointment as SecretaryBrent
Tuesday, July 11, 2023Resignation as DirectorSouth Gloucestershire
Tuesday, September 19, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with more than 75% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2,407 £ 1
Mar 31, 2024£ 1
Dec 31, 2023
Nov 30, 2023£ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Sep 30, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 5
May 31, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 887,771 £ 4
Mar 31, 2023£ 7,042 £ 1
Feb 28, 2023£ 93,928 £ 4
Dec 31, 2022£ 6
Dec 31, 2022£ 2
Dec 31, 2022£ 4 £ 0
Dec 31, 2022
Dec 31, 2022£ 83 £ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 23,300 £ 3
May 31, 2022£ 330,606 £ 7
May 31, 2022£ 0
Apr 30, 2022£ 3
Apr 30, 2022£ 1
Apr 30, 2022
Feb 28, 2022
Jan 31, 2022£ 1
Jan 31, 2022£ 2
Oct 31, 2021£ 1
Jun 30, 2021£ 12,039 £ 16,705 £ 0
Mar 31, 2021£ 11,315 £ 1
Jan 31, 2021£ 0
May 27, 2020£ 170,905 £ 9
Feb 29, 2020
Dec 31, 2019£ 2
May 31, 2019£ 179,877 £ 2
Sep 30, 2018£ 9,660 £ 4
May 31, 2018£ 0
Mar 31, 2018
May 31, 2017£ 111,995 £ 17
Apr 30, 2017£ 1 £ 1
Nov 30, 2016£ 1 £ 1
Nov 30, 2016£ 1
Oct 31, 2016£ 12 £ 12
Totals£ 12,039£ 14£ 15£ 1,845,598£ 85

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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