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Dato Capital United Kingdom

Warren Lee, United Kingdom

Lee Warren

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

  • Investor
  • Director

Charts

Visits

WARREN LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Cambridgeshire
  • Northamptonshire
  • Wigan
  • Hertfordshire
  • Lambeth
  • Essex
  • Cornwall
  • Lincolnshire
  • Lancashire
  • Cumbria
  • Warwickshire
  • Peterborough
  • Nottinghamshire
  • Sunderland
  • Wirral
  • Tameside
  • Croydon
  • Leeds
  • Havering
  • Bristol
  • Westminster
  • Bournemouth
  • Somerset

History

Partial History
Date Event Region
Thursday, July 4, 2002Appointment as DirectorTameside
Friday, September 21, 2007Appointment as DirectorCity Of London
Friday, January 4, 2008Appointment as SecretaryCroydon
Wednesday, May 13, 2009Appointment as DirectorCity Of London
Monday, September 12, 2011Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, August 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCornwall
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)City Of London
Monday, February 6, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Northamptonshire
Saturday, April 1, 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 directorsLambeth
Tuesday, April 11, 2017Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, April 25, 2017Appointment as DirectorLincolnshire
Friday, June 16, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, August 25, 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 directorsCumbria
Tuesday, October 17, 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 directorsWarwickshire
Saturday, October 21, 2017Appointment as Individual or entity with 25-50% of voting rightsPeterborough
Friday, November 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, December 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Thursday, January 4, 2018Appointment as Individual or entity with significant influence or controlWirral
Tuesday, April 17, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLPPeterborough
Friday, April 20, 2018Appointment as DirectorLeeds
Wednesday, May 16, 2018Appointment as Shareholder (25-50%)City Of London
Monday, June 4, 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 directorsCumbria
Sunday, September 23, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLPPeterborough
Tuesday, October 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Monday, October 8, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLPPeterborough
Thursday, October 18, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLPPeterborough
Thursday, February 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Friday, February 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Friday, February 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Sunday, May 3, 2020Appointment as Shareholder (25-50%)Bristol, City Of
Thursday, September 17, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, June 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, January 10, 2022Appointment as DirectorWestminster
Friday, January 14, 2022Appointment as DirectorWestminster
Wednesday, January 19, 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 directorsHertfordshire
Wednesday, January 26, 2022Resignation as DirectorLincolnshire
Friday, April 15, 2022Appointment as DirectorWestminster
Friday, June 24, 2022Appointment as DirectorWestminster
Monday, July 18, 2022Appointment as DirectorBournemouth
Wednesday, July 20, 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 directorsSomerset
Friday, October 7, 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 directorsCroydon
Monday, March 20, 2023Resignation as DirectorWestminster
Wednesday, March 22, 2023Resignation as DirectorWestminster
Friday, March 24, 2023Resignation as DirectorBournemouth
Wednesday, October 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Tuesday, November 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 directorsCornwall
Friday, April 12, 2024Resignation as Shareholder (25-50%)Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Nov 30, 2023£ 10
Nov 30, 2023£ 751 £ 2
Jun 30, 2023£ 89,188 £ 12
Apr 30, 2023£ 3
Mar 31, 2023£ 4
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 30, 2022£ 48,288 £ 17
Oct 31, 2022£ 136,296 £ 2
Sep 30, 2022£ 2
May 31, 2022£ 319,862 £ 2
May 31, 2022£ 32,444 £ 17
Dec 31, 2021£ 4,569 £ 3
Feb 28, 2021£ 0
Dec 31, 2019£ 2,807 £ 3
Oct 31, 2019£ 383
Aug 31, 2019£ 2
Aug 31, 2019£ 1
Apr 30, 2019£ 15,082 £ 1
Oct 31, 2018£ 1
Apr 30, 2018
Jan 31, 2018£ 2,050
Feb 28, 2016£ 1,345 £ 21,876 £ 265 £ 23,050
Dec 31, 2013£ 7,656,325 £ 4,044,145 £ 4,767,897 £ 369,771 £ 1,190,065
Totals£ 7,656,325£ 4,045,490£ 4,789,773£ 370,036£ 1,864,835£ 86

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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