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Dato Capital United Kingdom

Timothy James Percy Lea

Lea Timothy James Percy

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
  • Surveyor
  • Director

Location

PERSHORE

Charts

Visits

TIMOTHY JAMES PERCY LEA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Worcestershire
  • Lancashire

History

Partial History
Date Event Region
Friday, January 9, 2004Appointment as LlpdmemWorcestershire
Thursday, May 5, 2005Appointment as DirectorWorcestershire
Thursday, June 2, 2011Appointment as DirectorWorcestershire
Friday, June 14, 2013Appointment as DirectorWorcestershire
Wednesday, August 12, 2015Appointment as DirectorWorcestershire
Monday, January 9, 2017Appointment as Individual or entity with significant influence or control over an LLPWorcestershire
Saturday, April 1, 2017Appointment as Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, July 31, 2018Resignation as DirectorWorcestershire
Wednesday, August 1, 2018Resignation as DirectorWorcestershire
Thursday, November 1, 2018Appointment as Shareholder (25-50%)Lancashire
Sunday, September 1, 2019Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 18,905 £ 3
Dec 31, 2023£ 117,449 £ 0
Dec 31, 2023£ 100 £ 0
Jul 31, 2019£ 50,000
Jun 30, 2019£ 2,000 £ 2,000
Mar 31, 2019£ 2,329 £ 2
Totals£ 2,000£ 2,000£ 188,783£ 5

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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