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Dato Capital United Kingdom

Richard Craig Leslie

Leslie Richard Craig

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Richard Craig Leslie - United Kingdom
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
  • Valuer And Auctioneer
  • Valuer & Auctioneer
  • Director
  • Company Director
  • Director

Charts

Visits

RICHARD CRAIG LESLIE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • City Of London
  • Islington

History

Partial History
Date Event Region
Thursday, April 16, 1998Appointment as DirectorWestminster
Monday, September 28, 1998Appointment as DirectorWestminster
Friday, June 29, 2001Appointment as DirectorWestminster
Friday, December 21, 2001Appointment as DirectorBarnet
Wednesday, May 8, 2002Appointment as DirectorBarnet
Wednesday, February 25, 2004Appointment as DirectorWestminster
Tuesday, June 22, 2004Appointment as DirectorBarnet
Monday, December 13, 2004Appointment as DirectorWestminster
Monday, July 4, 2005Appointment as DirectorWestminster
Tuesday, July 12, 2005Appointment as DirectorWestminster
Friday, February 24, 2006Appointment as DirectorWestminster
Wednesday, May 17, 2006Appointment as DirectorBarnet
Tuesday, July 18, 2006Appointment as DirectorWestminster
Wednesday, August 2, 2006Resignation as DirectorWestminster
Tuesday, September 5, 2006Appointment as DirectorWestminster
Wednesday, September 27, 2006Appointment as DirectorWestminster
Wednesday, December 20, 2006Appointment as DirectorCity Of London
Wednesday, April 4, 2007Appointment as DirectorBarnet
Thursday, May 24, 2007Appointment as LlpdmemWestminster
Thursday, August 16, 2007Appointment as DirectorWestminster
Monday, June 1, 2009Appointment as LlpdmemWestminster
Friday, September 18, 2009Appointment as LlpdmemWestminster
Wednesday, October 21, 2009Appointment as LlpdmemWestminster
Friday, November 6, 2009Appointment as LlpdmemWestminster
Thursday, February 4, 2010Appointment as LlpdmemWestminster
Monday, May 17, 2010Appointment as LlpdmemWestminster
Thursday, July 29, 2010Appointment as LlpdmemWestminster
Thursday, October 7, 2010Appointment as LlpdmemWestminster
Monday, September 26, 2011Appointment as DirectorWestminster
Wednesday, October 12, 2011Appointment as LlpdmemWestminster
Tuesday, October 25, 2011Appointment as LlpdmemWestminster
Monday, October 15, 2012Appointment as DirectorWestminster
Monday, December 10, 2012Resignation as LlpdmemWestminster
Wednesday, March 27, 2013Appointment as DirectorWestminster
Monday, October 7, 2013Appointment as DirectorWestminster
Thursday, May 29, 2014Appointment as DirectorWestminster
Wednesday, July 9, 2014Appointment as DirectorWestminster
Monday, January 19, 2015Appointment as LlpdmemCity Of London
Friday, January 23, 2015Appointment as DirectorCity Of London
Monday, February 16, 2015Appointment as LlpdmemCity Of London
Friday, December 11, 2015Appointment as DirectorCity Of London
Thursday, January 14, 2016Appointment as DirectorCity Of London
Thursday, February 18, 2016Appointment as DirectorCity Of London
Friday, April 15, 2016Appointment as DirectorCity Of London
Tuesday, June 28, 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 directorsWestminster
Tuesday, July 26, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, August 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsWestminster
Sunday, September 18, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Tuesday, September 20, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, September 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, January 17, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, February 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, March 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, April 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, May 17, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, June 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, September 25, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, October 13, 2017Appointment as 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,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, December 7, 2017Appointment as DirectorCity Of London
Tuesday, May 1, 2018Appointment as DirectorCity Of London
Sunday, July 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, July 9, 2018Appointment as DirectorCity Of London
Thursday, November 1, 2018Appointment as DirectorCity Of London
Monday, November 12, 2018Appointment as DirectorCity Of London
Wednesday, November 21, 2018Appointment as DirectorCity Of London
Tuesday, November 27, 2018Appointment as DirectorCity Of London
Friday, January 4, 2019Appointment as DirectorCity Of London
Tuesday, January 22, 2019Appointment as DirectorCity Of London
Friday, February 15, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, April 3, 2019Appointment as DirectorCity Of London
Monday, April 8, 2019Appointment as DirectorCity Of London
Tuesday, April 9, 2019Appointment as DirectorCity Of London
Thursday, April 11, 2019Appointment as DirectorIslington
Friday, April 12, 2019Appointment as DirectorWestminster
Friday, April 19, 2019Appointment as LlpdmemWestminster
Wednesday, May 15, 2019Appointment as DirectorIslington
Monday, July 1, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 17, 2019Resignation as DirectorCity Of London
Wednesday, November 6, 2019Appointment as DirectorCity Of London
Monday, January 13, 2020Appointment as DirectorCity Of London
Friday, February 28, 2020Appointment as DirectorCity Of London
Sunday, April 5, 2020Resignation as 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,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Wednesday, April 29, 2020Appointment as DirectorCity Of London
Wednesday, August 12, 2020Appointment as DirectorWestminster
Wednesday, August 19, 2020Resignation as DirectorCity Of London
Thursday, October 22, 2020Resignation as DirectorCity Of London
Monday, January 11, 2021Appointment as DirectorCity Of London
Wednesday, February 10, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 11, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, February 28, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 16, 2021Appointment as DirectorCity Of London
Friday, April 16, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 28, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, July 1, 2021Appointment as DirectorCity Of London
Wednesday, August 4, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 11, 2021Appointment as DirectorCity Of London
Friday, November 26, 2021Resignation as DirectorCity Of London
Thursday, December 16, 2021Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 179,885 £ 0
Mar 31, 2023£ 732,857 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 805,958 £ 0
Mar 31, 2023£ 545,214 £ 0
Mar 31, 2023£ 249,702 £ 0
Mar 31, 2023£ 1,160,170 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 8,843 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 400 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2,005 £ 0
Dec 31, 2022£ 1,790,842 £ 2
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 38,256,727 £ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 17,345 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2 £ 2
May 31, 2022£ 0
Mar 31, 2022£ 491 £ 0
Mar 31, 2022£ 12,071 £ 0
Mar 31, 2022£ 26,315 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 483,024 £ 7
Mar 31, 2022£ 150,466 £ 0
May 31, 2020£ 1 £ 0
Mar 31, 2020£ 193,320 £ 0
Mar 31, 2020£ 66,809 £ 3
Mar 31, 2020£ 512 £ 3
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019£ 52,006
Sep 30, 2019
Jul 31, 2019
Mar 31, 2019£ 59,716
Mar 31, 2019£ 113,946
Mar 31, 2019£ 2,032,320
Mar 31, 2019£ 2
Mar 31, 2018£ 707
Totals£ 46,941,654£ 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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