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Dato Capital United Kingdom

Simon Lee, United Kingdom

Lee Simon

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

  • Director
  • Secretary
  • Director

Charts

Visits

SIMON LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Kent
  • Westminster
  • Camden
  • North Yorkshire
  • Hertfordshire
  • Barnet
  • Cambridgeshire
  • Cheshire East
  • Brighton And Hove
  • Liverpool
  • Neath Port Talbot
  • East Sussex
  • Cheshire West And Chester
  • Blackpool
  • Durham
  • Richmond Upon Thames
  • Bolton
  • Surrey
  • Southwark
  • Wiltshire
  • Islington
  • Brent
  • Norfolk
  • Warrington
  • Bradford
  • Edinburgh
  • Worcestershire
  • Salford
  • Hackney
  • Kensington And Chelsea
  • Derbyshire
  • Lincolnshire
  • Hammersmith And Fulham
  • Manchester
  • Tower Hamlets
  • West Berkshire
  • Leicestershire
  • Enfield
  • Torbay
  • Leeds
  • East Riding Of Yorkshire
  • Wokingham
  • Devon
  • Barnsley
  • City Of London
  • Redbridge
  • Newcastle Upon Tyne
  • Slough
  • Hounslow

History

Partial History
Date Event Region
Wednesday, May 8, 1991Appointment as DirectorWorcestershire
Wednesday, December 1, 1993Appointment as DirectorNorfolk
Monday, September 1, 1997Appointment as DirectorBarnsley
Tuesday, January 27, 1998Appointment as DirectorCamden
Friday, June 11, 1999Appointment as DirectorCamden
Tuesday, October 28, 2003Appointment as DirectorWestminster
Tuesday, July 27, 2004Appointment as DirectorSalford
Tuesday, November 30, 2004Appointment as LlpdmemIslington
Monday, January 24, 2005Appointment as Director and SecretaryCamden
Tuesday, November 1, 2005Resignation as DirectorWestminster
Wednesday, May 24, 2006Appointment as DirectorBarnsley
Thursday, February 15, 2007Appointment as DirectorHackney
Wednesday, March 14, 2007Appointment as DirectorDerbyshire
Thursday, April 5, 2007Appointment as DirectorWarrington
Saturday, March 29, 2008Appointment as SecretaryLiverpool
Wednesday, July 9, 2008Appointment as DirectorCheshire East
Wednesday, March 18, 2009Resignation as DirectorNorfolk
Sunday, April 5, 2009Appointment as DirectorBarnsley
Tuesday, September 15, 2009Appointment as SecretaryKent
Tuesday, October 13, 2009Appointment as DirectorLincolnshire
Tuesday, January 5, 2010Appointment as DirectorHertfordshire
Thursday, October 28, 2010Appointment as DirectorHammersmith And Fulham
Wednesday, June 1, 2011Appointment as DirectorCamden
Thursday, June 2, 2011Appointment as DirectorManchester
Tuesday, August 2, 2011Appointment as DirectorBarnsley
Tuesday, October 11, 2011Appointment as DirectorWestminster
Sunday, April 1, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, May 9, 2012Appointment as DirectorSurrey
Friday, May 25, 2012Appointment as DirectorTrafford
Friday, June 1, 2012Appointment as DirectorWest Berkshire
Thursday, November 1, 2012Resignation as DirectorSurrey
Monday, June 10, 2013Appointment as DirectorCheshire East
Thursday, June 20, 2013Appointment as DirectorCheshire West And Chester
Monday, July 29, 2013Appointment as DirectorTrafford
Thursday, October 10, 2013Appointment as DirectorTrafford
Thursday, April 17, 2014Appointment as DirectorHertfordshire
Monday, June 16, 2014Appointment as DirectorKent
Friday, November 14, 2014Appointment as DirectorTrafford
Thursday, July 16, 2015Appointment as DirectorDerbyshire
Monday, August 10, 2015Appointment as DirectorBolton
Monday, August 24, 2015Appointment as SecretaryCamden
Friday, August 28, 2015Appointment as SecretaryLeeds
Wednesday, December 9, 2015Appointment as SecretaryEast Riding Of Yorkshire
Tuesday, December 15, 2015Appointment as DirectorBarnet
Monday, January 4, 2016Appointment as DirectorCheshire East
Friday, January 22, 2016Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCamden
Saturday, April 16, 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 directorsCheshire West And Chester
Friday, June 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Tuesday, June 21, 2016Appointment as Individual or entity with significant influence or controlBlackpool
Tuesday, June 28, 2016Appointment as DirectorWokingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Salford
Tuesday, July 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarwickshire
Friday, September 9, 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 directorsBradford
Friday, September 30, 2016Appointment as DirectorTrafford
Thursday, October 13, 2016Appointment as DirectorCambridgeshire
Thursday, October 27, 2016Appointment as DirectorBlackpool
Thursday, December 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control and DirectorCamden
Monday, January 2, 2017Appointment as DirectorEnfield
Wednesday, January 4, 2017Appointment as Secretary and Individual or entity with significant influence or controlDevon
Thursday, January 12, 2017Appointment 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 16, 2017Appointment as Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, March 15, 2017Appointment as LlpdmemWestminster
Wednesday, March 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLiverpool
Monday, April 24, 2017Appointment as DirectorLeicestershire
Thursday, June 8, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, July 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmKent
Friday, July 7, 2017Appointment as DirectorLeeds
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)Bolton
Friday, July 28, 2017Appointment as DirectorSalford
Tuesday, August 1, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Friday, August 11, 2017Appointment as Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, August 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, September 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBrent
Thursday, September 14, 2017Appointment as DirectorTorbay
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Wednesday, October 18, 2017Appointment as DirectorWiltshire
Wednesday, December 20, 2017Appointment as SecretaryCamden
Thursday, March 15, 2018Appointment as DirectorSalford
Thursday, March 29, 2018Appointment as DirectorSalford
Sunday, April 15, 2018Resignation as DirectorWiltshire
Thursday, May 3, 2018Resignation as SecretaryDevon
Thursday, May 10, 2018Resignation as SecretaryCamden
Monday, May 14, 2018Appointment as Shareholder (25-50%)Norfolk
Thursday, May 31, 2018Appointment as DirectorCity Of London
Thursday, June 28, 2018Appointment as Shareholder (25-50%)Redbridge
Wednesday, August 1, 2018Appointment as DirectorCamden
Monday, September 10, 2018Appointment as DirectorCity Of London
Monday, September 17, 2018Appointment as Director and Shareholder (above 75%)Wiltshire
Wednesday, October 17, 2018Appointment as DirectorNewcastle Upon Tyne
Tuesday, October 23, 2018Appointment as DirectorCity Of London
Thursday, November 1, 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 directorsSlough
Tuesday, November 6, 2018Appointment as DirectorWestminster
Thursday, December 6, 2018Appointment as DirectorWestminster
Tuesday, February 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, February 22, 2019Appointment as Shareholder (25-50%)Hounslow
Tuesday, April 2, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Friday, April 5, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023£ 802 £ 2
Oct 31, 2023£ 0
Sep 30, 2023
Jul 31, 2023£ 141,899 £ 11
Jun 30, 2023£ 36,344 £ 4
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 18,657 £ 3
May 31, 2023£ 8,011 £ 3
May 31, 2023£ 43,497 £ 4
May 31, 2023£ 1,000 £ 0
Apr 30, 2023£ 68,082 £ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 3,689,527 £ 81
Mar 31, 2023£ 18,030 £ 2
Mar 31, 2023£ 2,281,120 £ 26
Feb 28, 2023£ 200 £ 0
Dec 31, 2022£ 550,191 £ 9
Dec 31, 2022£ 2
Dec 31, 2022£ 41,578 £ 1
Sep 30, 2022£ 1
Sep 29, 2022£ 2,300 £ 7
May 31, 2022£ 19,372 £ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Dec 31, 2021£ 136,000 £ 1,223,000 £ 50
Nov 30, 2021£ 0
Jul 31, 2021£ 1
May 31, 2021£ 4
Jan 31, 2021£ 33,087 £ 1
Nov 30, 2020£ 1
Nov 30, 2020£ 3
Nov 30, 2020£ 1
Nov 30, 2020£ 82,278 £ 8
Aug 31, 2020£ 156,020 £ 141
Jul 31, 2020£ 18,720 £ 1
Jun 30, 2020£ 1
Mar 31, 2020£ 0 £ 1
Feb 28, 2020
Feb 8, 2020£ 1,562
Dec 31, 2019£ 225
Dec 31, 2019£ 8,660,537 £ 3
Dec 31, 2019
Dec 31, 2019£ 1
Dec 31, 2019£ 10,421 £ 2
Oct 31, 2019£ 1,168 £ 2
Sep 30, 2019£ 6
Sep 30, 2019
Jul 31, 2019£ 66,583 £ 2
Jul 31, 2019
Totals£ 136,000£ 17,174,211£ 396

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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