Steven James Lee

Lee Steven James

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Reports

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
related news search
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Positions

LLP Designated Member
Director
Company Director
Secretary
Director

Business areas

Business related areas

Hertfordshire
Nottinghamshire
Bolton
Derbyshire
Kent
Lancashire
Glasgow City
Surrey

History

Partial History
Date	Event	Region
Monday, January 15, 1996	Appointment as Director	Hertfordshire
Friday, December 1, 2000	Appointment as Director	Lancashire
Monday, February 3, 2003	Resignation as Director	Lancashire
Monday, November 7, 2005	Appointment as Director	Derbyshire
Thursday, February 14, 2008	Appointment as Secretary	Nottinghamshire
Wednesday, July 22, 2009	Appointment as Secretary	Glasgow City
Friday, October 7, 2011	Appointment as Director	Derbyshire
Wednesday, December 11, 2013	Appointment as Llpdmem	Hertfordshire
Wednesday, April 2, 2014	Appointment as Director	Hertfordshire
Wednesday, March 16, 2016	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),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 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Nottinghamshire
Wednesday, April 27, 2016	Appointment as Secretary	Nottinghamshire
Friday, August 12, 2016	Appointment as Director	Nottinghamshire
Thursday, May 18, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Bolton
Thursday, October 19, 2017	Appointment as Director	Hertfordshire
Friday, October 27, 2017	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Derbyshire
Friday, December 22, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Wednesday, January 3, 2018	Appointment as Individual or entity with right to appoint and remove directors	Kent
Wednesday, May 16, 2018	Resignation as Secretary and Director	Glasgow City
Wednesday, July 11, 2018	Resignation as Director	Nottinghamshire
Thursday, November 21, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Hertfordshire
Monday, April 6, 2020	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Monday, April 25, 2022	Appointment as Secretary	Surrey

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
Sep 30, 2023					£ 2,770	£ 1
Mar 31, 2023					£ 28,601	£ 11
Jan 31, 2023
Dec 31, 2022					£ 786,653	£ 3
Dec 31, 2022					£ 359,359	£ 3
Dec 31, 2022					£ 219,518	£ 4
Dec 31, 2022					£ 2,598,694	£ 4
Dec 31, 2022					£ 436,075	£ 52
Apr 30, 2022					£ 679,235	£ 36
Mar 31, 2022						£ 3
Aug 31, 2021						£ 2
Mar 31, 2020
Oct 31, 2019					£ 5,000	£ 1
Jul 31, 2019						£ 1
Apr 30, 2019
Mar 31, 2019					£ 310,409	£ 46
Nov 30, 2017					£ 15,149	£ 1
Feb 28, 2012	£ 628	£ 203	£ 465	£ 0	£ 13
Totals	£ 628	£ 203	£ 465	£ 0	£ 5,441,476	£ 168

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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