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Dato Capital United Kingdom

Tony Lee, United Kingdom

Lee Tony

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

  • Labour
  • Company Director
  • Secretary
  • Director

Charts

Visits

TONY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • City Of London
  • Westminster
  • Birmingham
  • Southend-On-Sea
  • Surrey
  • Oxfordshire
  • Hammersmith And Fulham
  • Bristol
  • Nottinghamshire
  • Stirling
  • Nottingham
  • Liverpool
  • Halton
  • West Sussex
  • Gloucestershire
  • Dudley
  • Swindon

History

Partial History
Date Event Region
Wednesday, May 15, 1991Appointment as DirectorSouthend-On-Sea
Monday, July 29, 1996Appointment as SecretaryHammersmith And Fulham
Wednesday, December 24, 1997Resignation as SecretaryHammersmith And Fulham
Monday, April 13, 1998Appointment as SecretarySurrey
Wednesday, March 3, 1999Resignation as SecretarySurrey
Wednesday, July 21, 1999Appointment as DirectorNottingham
Tuesday, August 17, 1999Appointment as SecretaryNottingham
Friday, December 31, 1999Appointment as SecretaryNottingham
Wednesday, August 16, 2000Appointment as DirectorLiverpool
Friday, January 5, 2001Resignation as Secretary and DirectorNottingham
Monday, February 5, 2001Appointment as SecretaryStirling
Wednesday, October 31, 2001Resignation as SecretaryStirling
Wednesday, March 13, 2002Resignation as SecretaryCity Of London
Tuesday, May 30, 2006Appointment as DirectorNottinghamshire
Thursday, December 14, 2006Appointment as DirectorSurrey
Monday, February 12, 2007Appointment as DirectorHalton
Thursday, July 19, 2007Appointment as SecretaryOxfordshire
Monday, February 11, 2008Appointment as DirectorCity Of London
Wednesday, August 19, 2009Appointment as SecretaryCity Of London
Monday, January 31, 2011Appointment as DirectorSouthend-On-Sea
Monday, February 7, 2011Appointment as SecretaryBirmingham
Tuesday, May 31, 2011Resignation as DirectorSouthend-On-Sea
Thursday, September 1, 2011Appointment as DirectorBristol, City Of
Wednesday, October 19, 2011Appointment as SecretaryCity Of London
Tuesday, January 31, 2012Resignation as Secretary and DirectorCity Of London
Thursday, July 25, 2013Appointment as SecretaryWestminster
Tuesday, August 27, 2013Appointment as DirectorManchester
Friday, November 15, 2013Appointment as SecretaryWestminster
Tuesday, March 4, 2014Appointment as DirectorBristol, City Of
Friday, August 15, 2014Resignation as SecretaryWestminster
Tuesday, January 5, 2016Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, January 29, 2018Resignation as DirectorLiverpool
Thursday, January 10, 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 directorsGloucestershire
Wednesday, April 17, 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 directorsDudley
Thursday, October 31, 2019Resignation as DirectorBristol, City Of
Thursday, November 21, 2019Resignation as SecretaryCity Of London
Monday, November 25, 2019Resignation as SecretaryCity Of London
Tuesday, November 26, 2019Resignation as SecretaryCity Of London
Wednesday, December 4, 2019Resignation as SecretaryCity Of London
Friday, December 6, 2019Resignation as SecretaryCity Of London
Friday, December 13, 2019Resignation as SecretaryCity Of London
Monday, October 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Thursday, February 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Friday, March 31, 2023Resignation as DirectorSwindon
Friday, July 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, April 13, 2024Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 110,740 £ 2
Apr 30, 2023£ 2
Jan 31, 2023£ 2
Dec 31, 2022£ 982,430 £ 53
Oct 31, 2022£ 2
Oct 31, 2021
Mar 31, 2020£ 0
Jan 31, 2020£ 0
Sep 30, 2019
May 31, 2018
May 31, 2018
May 31, 2018
May 31, 2018
Sep 30, 2017£ 4
Mar 31, 2015£ 3,730 £ 3,644 £ 785 £ 699
Totals£ 3,730£ 3,644£ 785£ 699£ 1,093,174£ 61

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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