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Dato Capital United Kingdom

Terence Lee

Lee Terence

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

Positions

  • LLP Designated Member
  • LLP Member

Charts

Visits

TERENCE LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wandsworth
  • Leicestershire
  • Bristol
  • Hammersmith And Fulham
  • City Of London
  • Surrey
  • Shropshire
  • Devon
  • Wigan

History

Partial History
Date Event Region
Wednesday, May 27, 1992Appointment as DirectorSurrey
Friday, February 28, 1997Appointment as DirectorSurrey
Wednesday, July 9, 2003Appointment as DirectorBristol, City Of
Friday, September 22, 2006Resignation as DirectorBristol, City Of
Tuesday, January 29, 2008Resignation as DirectorSurrey
Wednesday, April 16, 2008Appointment as DirectorHammersmith And Fulham
Monday, March 9, 2009Appointment as DirectorSurrey
Friday, March 12, 2010Resignation as DirectorSurrey
Sunday, August 1, 2010Appointment as Limited Liability Partnership MemberWandsworth
Monday, May 16, 2011Appointment as DirectorSurrey
Friday, March 16, 2012Appointment as SecretaryShropshire
Tuesday, May 15, 2012Appointment as DirectorDevon
Thursday, March 17, 2016Appointment as LlpdmemLeicestershire
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, October 18, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)City Of London
Tuesday, February 27, 2018Resignation as Shareholder (50-75%),Shareholder (above 75%) and Shareholder (25-50%)City Of London
Tuesday, April 24, 2018Resignation as DirectorSurrey
Friday, January 10, 2020Appointment as DirectorSurrey
Tuesday, September 6, 2022Resignation as Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)City Of London
Thursday, March 23, 2023Resignation as Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, January 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Tuesday, February 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 591,789 £ 43
May 31, 2023£ 497,117 £ 7
May 31, 2023
Mar 31, 2023£ 3,457 £ 2
Feb 28, 2022
Dec 24, 2021
Mar 31, 2020
Feb 29, 2020£ 100 £ 100
Mar 31, 2019
Totals£ 100£ 100£ 1,092,363£ 52

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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