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Dato Capital United Kingdom

Regina Helen Leon

Leon Regina Helen

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

  • Director
  • Director

Location

BOREHAMWOOD

Charts

Visits

REGINA HELEN LEON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-4012

Business areas

Business related areas

  • Camden
  • Westminster
  • Durham
  • Leon

History

Partial History
Date Event Region
Monday, May 20, 1991Appointment as SecretaryCamden
Wednesday, June 19, 1991Appointment as DirectorCamden
Tuesday, December 31, 1991Appointment as SecretaryCamden
Tuesday, March 2, 1993Appointment as SecretaryCamden
Monday, July 18, 1994Resignation as DirectorCamden
Tuesday, July 8, 1997Appointment as SecretaryCamden
Friday, July 25, 1997Appointment as SecretaryCamden
Thursday, November 25, 1999Appointment as SecretaryCamden
Monday, May 22, 2000Appointment as SecretaryCamden
Thursday, November 23, 2000Appointment as SecretaryCamden
Thursday, May 11, 2006Appointment as SecretaryCamden
Tuesday, October 3, 2006Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, February 27, 2017Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 4, 2021Appointment as Individual or entity with significant influence or control over an LLPDurham, County
Saturday, May 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, June 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsLeón

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 2,250 £ 3
Mar 31, 2024£ 3,959,242 £ 1
Mar 31, 2024£ 1,977,493 £ 2
Mar 31, 2024£ 1,352,987 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 7,179,446 £ 11
Mar 31, 2024£ 7,802,492 £ 1
Feb 28, 2024
Nov 30, 2023£ 3,008 £ 2
Jun 30, 2023£ 271,800 £ 4
May 31, 2017
Oct 31, 2012£ 132,034
Totals£ 132,034£ 22,548,718£ 28

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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