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Dato Capital United Kingdom

Steven Lee, United Kingdom

Lee Steven

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

STEVEN LEE (United Kingdom) Page visits 2024

Searches

STEVEN LEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Staffordshire
  • Wandsworth
  • Devon
  • Essex
  • Kirklees
  • St. Helens
  • Kent
  • Barnet
  • Nottinghamshire
  • Central Bedfordshire
  • Surrey
  • Camden
  • North Lanarkshire
  • Lancashire
  • Newcastle Upon Tyne
  • Rochdale
  • Warwickshire
  • Swansea
  • Birmingham
  • Leicestershire
  • Kingston Upon Thames
  • East Lothian
  • Oxfordshire
  • Portsmouth
  • Calderdale
  • Herefordshire
  • Hackney
  • Southampton
  • Renfrewshire
  • Bath And North East Somer
  • Glasgow City

History

Partial History
Date Event Region
Friday, September 9, 1994Appointment as SecretaryCity Of London
Wednesday, December 21, 1994Resignation as SecretaryCity Of London
Saturday, January 1, 2005Appointment as SecretaryNewcastle Upon Tyne
Monday, October 16, 2006Appointment as DirectorCentral Bedfordshire
Monday, May 12, 2008Appointment as DirectorSt. Helens
Thursday, January 22, 2009Appointment as SecretaryEssex
Thursday, October 29, 2009Appointment as DirectorRochdale
Friday, April 8, 2011Appointment as DirectorLeicestershire
Sunday, November 13, 2011Appointment as DirectorKent
Wednesday, April 11, 2012Appointment as DirectorWarwickshire
Thursday, May 9, 2013Appointment as DirectorLancashire
Wednesday, June 26, 2013Appointment as DirectorStaffordshire
Wednesday, June 18, 2014Appointment as DirectorNorth Lanarkshire
Thursday, July 10, 2014Appointment as DirectorHerefordshire
Friday, August 1, 2014Appointment as DirectorKingston Upon Thames
Friday, August 14, 2015Appointment as DirectorWandsworth
Thursday, November 19, 2015Appointment as DirectorEssex
Wednesday, April 6, 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Wandsworth
Wednesday, April 27, 2016Appointment as DirectorNottinghamshire
Monday, July 4, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottinghamshire
Monday, August 15, 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 directorsCamden
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)Kirklees
Monday, December 12, 2016Appointment as DirectorSwansea
Monday, April 3, 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 directorsBarnet
Tuesday, June 20, 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 directorsCentral Bedfordshire
Saturday, June 24, 2017Appointment as Shareholder (25-50%)Surrey
Tuesday, June 19, 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 directorsBirmingham
Sunday, June 24, 2018Resignation as Shareholder (25-50%)Surrey
Friday, March 15, 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
Friday, April 5, 2019Resignation as DirectorKingston Upon Thames
Thursday, October 10, 2019Resignation as DirectorLeicestershire
Wednesday, November 6, 2019Appointment as DirectorSurrey
Friday, January 24, 2020Appointment as DirectorEast Lothian
Thursday, February 20, 2020Appointment 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
Tuesday, April 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, July 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, October 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, April 13, 2021Resignation as DirectorEssex
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, July 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, July 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, July 31, 2021Appointment 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 DirectorEssex
Sunday, August 1, 2021Resignation as DirectorEssex
Friday, October 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Thursday, February 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, April 8, 2022Resignation as Individual or entity with significant influence or controlHerefordshire
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, July 1, 2022Appointment as Shareholder (above 75%)Southampton
Tuesday, August 2, 2022Appointment as Shareholder (above 75%)Southampton
Saturday, November 12, 2022Resignation as DirectorKent
Friday, February 10, 2023Appointment as DirectorNottinghamshire
Tuesday, February 14, 2023Appointment as Shareholder (25-50%)Renfrewshire
Sunday, July 9, 2023Resignation as DirectorHerefordshire
Friday, September 15, 2023Appointment as DirectorBath And North East Somerset
Friday, April 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 3,225 £ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 254,759 £ 17
Apr 30, 2023
Mar 31, 2023£ 1,426 £ 7
Mar 31, 2023£ 0
Mar 31, 2023£ 91,286 £ 4
Mar 31, 2023
Feb 28, 2023£ 13
Feb 28, 2023£ 228,991 £ 8
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022
Oct 31, 2022
Sep 30, 2022
Sep 28, 2022£ 6
Dec 31, 2021£ 59,923 £ 3
Nov 30, 2021
Feb 29, 2020
Sep 30, 2019£ 0
Jun 30, 2019
Sep 30, 2018
Apr 30, 2018
Nov 30, 2017£ 15,149 £ 1
Jan 30, 2017£ 6,687 £ 4
Aug 31, 2016£ 10 £ 10
Oct 11, 2014£ 9,294 £ 1 £ 11,752 £ 1
May 31, 2014£ 1
Totals£ 9,304£ 12£ 11,752£ 661,447£ 70

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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