Stephen Lucey

Lucey Stephen

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Accountant
Chartered Accountant
Individual or entity with significant influence or control
Director

Business areas

Business related areas

Cardiff
Leicester
Oxfordshire
Newport
Warwickshire

History

Partial History
Date	Event	Region
Monday, September 1, 1997	Appointment as Director	Leicester
Friday, August 16, 2002	Resignation as Director	Leicester
Monday, June 1, 2009	Appointment as Llpdmem	Cardiff
Friday, May 7, 2010	Appointment as Director	Cardiff
Monday, January 9, 2012	Appointment as Director	Cardiff
Monday, February 25, 2013	Appointment as Director	Cardiff
Monday, April 22, 2013	Resignation as Director	Cardiff
Tuesday, May 7, 2013	Appointment as Secretary	Cardiff
Tuesday, May 28, 2013	Appointment as Director	Cardiff
Wednesday, May 29, 2013	Appointment as Director	Cardiff
Monday, June 10, 2013	Appointment as Director	Cardiff
Friday, December 13, 2013	Appointment as Director	Cardiff
Friday, May 30, 2014	Appointment as Director	Cardiff
Saturday, July 4, 2015	Resignation as Director	Cardiff
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control and Individual or entity with 50-75% of voting rights in an LLP	Cardiff
Monday, August 1, 2016	Appointment as Shareholder (50-75%)	Warwickshire
Friday, May 1, 2020	Appointment as Director	Oxfordshire
Sunday, May 1, 2022	Appointment as Director	Oxfordshire
Friday, March 31, 2023	Appointment as Director	Newport
Tuesday, March 26, 2024	Resignation as Director	Oxfordshire
Sunday, March 31, 2024	Resignation as Llpdmem,Secretary and Director	Cardiff
Monday, April 1, 2024	Resignation as Individual or entity with 50-75% of voting rights in an LLP	Cardiff
Tuesday, April 1, 2025	Resignation as Individual or entity with 50-75% of voting rights in an LLP	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2024		£ 518,074	£ 25
Mar 31, 2024		£ 89,914	£ 0
Mar 31, 2024		£ 95,099	£ 0
Mar 31, 2019		£ 20,000	£ 1
Jun 30, 2018
Dec 31, 2015	£ 1,000
May 31, 2015	£ 100
May 31, 2015	£ 100
Jan 31, 2013	£ 10,002
Totals	£ 11,202	£ 723,087	£ 26

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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Stephen Lucey

Lucey Stephen

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