Simon Jacob Moran

Moran Simon Jacob

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (above 75%)
LLP Designated Member
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with right to share 25-50% surplus assets in an LLP
Individual or entity with significant influence or control over an LLP
Director

Business areas

Business related areas

Leeds
North Yorkshire

History

Partial History
Date	Event	Region
Sunday, March 31, 1991	Appointment as Director	Leeds
Saturday, March 14, 1992	Appointment as Director	Leeds
Wednesday, April 21, 1999	Appointment as Director	Leeds
Monday, January 17, 2005	Appointment as Director	Leeds
Wednesday, November 2, 2005	Appointment as Director	Leeds
Monday, April 6, 2009	Appointment as Director	Leeds
Tuesday, April 1, 2014	Appointment as Llpdmem	Leeds
Saturday, April 5, 2014	Appointment as Llpdmem	Leeds
Monday, July 14, 2014	Appointment as Director	Leeds
Thursday, December 18, 2014	Appointment as Llpdmem	Leeds
Tuesday, January 20, 2015	Appointment as Director	Leeds
Monday, May 23, 2016	Appointment as Director	Leeds
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)	Leeds
Friday, July 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights	Leeds
Saturday, July 1, 2017	Appointment as Shareholder (50-75%)	Leeds
Wednesday, April 11, 2018	Appointment as Individual or entity with 50-75% of voting rights	Leeds
Friday, February 28, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leeds
Thursday, July 29, 2021	Resignation as Director	Leeds
Wednesday, July 6, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leeds
Friday, December 23, 2022	Appointment as Director	North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2023					£ 1,086,954	£ 0
May 31, 2023					£ 3,142,779	£ 9
May 30, 2023						£ 0
Mar 31, 2023					£ 13,373	£ 0
Nov 30, 2022					£ 19,160	£ 5
Nov 30, 2022					£ 2,889,197	£ 0
Nov 29, 2022					£ 1,896,136	£ 0
Jan 31, 2022					£ 6,000	£ 0
Jul 30, 2019					£ 6,700
Jan 31, 2019					£ 21,591
Mar 31, 2013	£ 5,899	£ 9,062	£ 36,308		£ 21,347
Feb 28, 2013		£ 152	£ 4,210		£ 4,058
Sep 30, 2012	£ 1	£ 1	£ 1,732,343	£ 1,780,959
Totals	£ 5,900	£ 9,215	£ 1,772,861	£ 1,780,959	£ 9,107,295	£ 14

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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Simon Jacob Moran

Moran Simon Jacob

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