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Dato Capital United Kingdom

Wayne Lee, United Kingdom

Lee Wayne

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

  • Accountant
  • Accountnat
  • Director

Business areas

Business related areas

  • Hampshire
  • City Of London
  • Camden
  • Edinburgh
  • Westminster
  • Hackney
  • Dudley
  • Kirklees
  • Cheshire West And Chester
  • Southampton
  • Kent
  • Cornwall
  • Hertfordshire
  • Cardiff
  • Bristol

History

Partial History
Date Event Region
Tuesday, June 30, 1992Appointment as DirectorCornwall
Friday, July 31, 1998Appointment as DirectorHampshire
Monday, November 9, 1998Appointment as DirectorCity Of London
Tuesday, February 2, 1999Appointment as DirectorCity Of London
Friday, March 26, 1999Appointment as DirectorCity Of London
Friday, January 7, 2000Appointment as DirectorEdinburgh, City Of
Monday, January 31, 2000Resignation as DirectorHampshire
Wednesday, June 21, 2000Resignation as DirectorWestminster
Tuesday, August 1, 2000Resignation as DirectorCity Of London
Wednesday, November 1, 2000Resignation as DirectorCamden
Thursday, February 1, 2001Appointment as DirectorCity Of London
Wednesday, October 31, 2001Appointment as DirectorCity Of London
Thursday, October 17, 2002Appointment as DirectorCity Of London
Wednesday, November 13, 2002Appointment as DirectorCity Of London
Tuesday, December 31, 2002Appointment as DirectorWestminster
Wednesday, January 1, 2003Appointment as DirectorCity Of London
Thursday, December 31, 2009Resignation as DirectorCity Of London
Thursday, April 1, 2010Appointment as DirectorDudley
Tuesday, October 18, 2011Appointment as DirectorSouthampton
Monday, November 11, 2013Appointment as DirectorHertfordshire
Thursday, September 17, 2015Appointment as DirectorKirklees
Thursday, June 30, 2016Appointment 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
Tuesday, August 16, 2016Appointment as Shareholder (25-50%)Kirklees
Friday, October 6, 2017Appointment as DirectorKirklees
Monday, January 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or controlSouthampton
Thursday, March 29, 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 directorsKent
Friday, September 14, 2018Appointment as DirectorWestminster
Thursday, November 1, 2018Appointment as SecretaryCardiff
Wednesday, April 3, 2019Resignation as DirectorHertfordshire
Sunday, August 11, 2019Appointment as DirectorBristol, City Of
Saturday, August 31, 2019Resignation as SecretaryCardiff
Friday, December 6, 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 directorsSouthampton
Wednesday, August 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 389,392 £ 2
May 13, 2023
Apr 30, 2023
Mar 31, 2023£ 6,906 £ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 11,810,254 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 6 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 377,976,030 £ 0
Dec 31, 2022£ 13,085,259 £ 0
Dec 31, 2022£ 951,274 £ 0
Dec 31, 2021£ 310,051 £ 0
Aug 31, 2017£ 223,687 £ 3
Nov 30, 2016£ 46,374 £ 1,077,026 £ 631 £ 1,026,514 £ 3,769
Oct 31, 2016£ 1
Aug 31, 2016£ 4,178 £ 5,364 £ 1,941 £ 3,127
Dec 31, 2014£ 37,039 £ 37,039
Dec 31, 2014£ 25,810,000 £ 5,262,000 £ 23,531,000
Dec 31, 2014£ 20,000,100
Dec 31, 2014£ 158,565 £ 158,565
Dec 31, 2014£ 7 £ 277,477 £ 26,395 £ 17,114
Dec 31, 2014£ 1,196,023 £ 1,196,023
Dec 31, 2014£ 3,599,994 £ 3,599,994
Dec 31, 2014£ 775,288
Dec 31, 2014£ 3,000 £ 3,000
Dec 31, 2014£ 40,045 £ 40,045
Dec 31, 2014£ 8,898 £ 18,898,396 £ 10,458 £ 18,899,954
Dec 31, 2014£ 226,439 £ 226,439
Dec 31, 2014£ 8,448 £ 26,901 £ 33,585
Dec 31, 2014£ 7,169,692 £ 7,169,692
Dec 31, 2014£ 37,449 £ 37,449
Dec 31, 2013£ 4,159 £ 4,159
Dec 31, 2013£ 2,030,211
Dec 31, 2013£ 70 £ 70
Dec 31, 2013£ 209,357 £ 209,357
Dec 31, 2013£ 6,600
Dec 31, 2013£ 97,724 £ 97,724
Dec 31, 2013£ 25,010 £ 25,010
Dec 31, 2012£ 3,332,285 £ 3,332,285
Dec 31, 2012£ 30,293 £ 30,293
Dec 31, 2012£ 809 £ 15,291,573 £ 412,009 £ 15,702,773
Dec 31, 2012£ 31,970 £ 31,970
Dec 31, 2012£ 168 £ 168
Dec 31, 2012£ 577,044 £ 577,044
Dec 31, 2012£ 7,252 £ 7,252
Totals£ 60,266£ 100,964,062£ 10,366,759£ 1,026,514£ 475,101,335£ 7

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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