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Dato Capital United Kingdom

Richard James Lee, United Kingdom

Lee Richard James

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

  • Solicitor
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

RICHARD JAMES LEE (United Kingdom) Page visits 2024

Searches

RICHARD JAMES LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kingston Upon Hull
  • Bradford
  • Tower Hamlets
  • Kingston Upon Thames
  • Birmingham
  • Dorset
  • Calderdale
  • Wirral
  • Buckinghamshire
  • Essex
  • Northumberland
  • West Berkshire
  • Bury
  • West Sussex
  • Dudley
  • Windsor And Maidenhead
  • Blackburn With Darwen
  • North Yorkshire
  • Surrey

History

Partial History
Date Event Region
Friday, December 9, 1994Appointment as DirectorBuckinghamshire
Thursday, November 21, 1996Appointment as SecretaryBradford
Thursday, February 27, 1997Appointment as DirectorBradford
Monday, December 1, 2003Resignation as DirectorBuckinghamshire
Wednesday, October 21, 2009Appointment as LlpdmemKingston Upon Hull
Wednesday, March 17, 2010Appointment as DirectorBradford
Friday, June 22, 2012Appointment as DirectorEssex
Friday, April 12, 2013Appointment as DirectorKingston Upon Hull
Thursday, August 22, 2013Resignation as DirectorKingston Upon Hull
Monday, September 2, 2013Appointment as Limited Liability Partnership MemberCalderdale
Monday, September 30, 2013Appointment as DirectorTower Hamlets
Wednesday, May 28, 2014Appointment as DirectorKingston Upon Thames
Wednesday, September 3, 2014Appointment as DirectorBradford
Wednesday, November 18, 2015Appointment as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bradford
Monday, April 25, 2016Appointment as DirectorWest Berkshire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, May 8, 2017Appointment as Shareholder (50-75%)Birmingham
Monday, May 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Friday, February 2, 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 directorsWirral
Tuesday, October 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Thursday, February 14, 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 directorsWest Sussex
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 directorsDudley
Monday, August 19, 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 directorsNorthumberland
Saturday, February 1, 2020Appointment as DirectorWindsor And Maidenhead
Saturday, February 29, 2020Resignation as Individual or entity with significant influence or controlBradford
Monday, March 16, 2020Resignation as Individual or entity with significant influence or control and DirectorBradford
Monday, June 15, 2020Resignation as DirectorWindsor And Maidenhead
Wednesday, January 20, 2021Resignation as DirectorBradford
Thursday, September 23, 2021Appointment as DirectorBlackburn With Darwen
Thursday, October 14, 2021Resignation as Individual or entity with significant influence or controlBradford
Monday, April 11, 2022Resignation as Individual or entity with significant influence or controlBradford
Friday, March 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, October 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, February 29, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 505,627 £ 7
Jun 30, 2023
Jun 30, 2023£ 99,509 £ 1
Jun 30, 2023£ 100 £ 4
May 31, 2023£ 460,932 £ 39
May 31, 2023£ 59,682,643 £ 18,152,918 £ 1,025
Jan 31, 2023£ 293,584 £ 37
Dec 31, 2022£ 1,900,476 £ 18
May 31, 2022£ 1
Mar 31, 2022£ 874,201 £ 9
Oct 31, 2021
Oct 31, 2020£ 0
Jun 30, 2020
Mar 31, 2019£ 6,881
Nov 30, 2016£ 1
Oct 31, 2016£ 747 £ 101 £ 1,392 £ 267,848 £ 41,750 £ 204,692
Apr 30, 2014£ 620 £ -2,891 £ 38,386 £ 10,648 £ 24,285
Totals£ 59,682,643£ 747£ 721£ -1,498£ 306,234£ 52,398£ 22,523,205£ 1,147

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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