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Valerie Kay Lee

Lee Valerie Kay

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Property Manager
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

CROYDON

Charts

Visits

VALERIE KAY LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretaryCroydon
Friday, September 4, 1992Appointment as SecretaryCroydon
Saturday, April 14, 2001Appointment as DirectorCroydon
Sunday, February 8, 2004Appointment as DirectorCroydon
Thursday, December 22, 2005Appointment as DirectorCroydon
Wednesday, December 24, 2008Appointment as DirectorCroydon
Tuesday, April 14, 2009Appointment as DirectorCroydon
Wednesday, July 15, 2009Resignation as DirectorCroydon
Monday, July 4, 2016Appointment as Individual or entity with right to appoint and remove directorsCroydon
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlCroydon
Thursday, February 2, 2023Resignation as DirectorCroydon
Monday, February 20, 2023Resignation as DirectorCroydon
Monday, July 8, 2024Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 44,092
Jun 30, 2024£ 120,948
Mar 31, 2024£ 22,837 £ 13
Mar 31, 2024
Mar 31, 2024£ 0
Dec 31, 2023£ 96,821
Jan 31, 2023£ 88,796 £ 2
Totals£ 373,494£ 15

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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