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Daniel Thomas Lee

Lee Daniel Thomas

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

  • Shareholder (above 75%)
  • Solicitor
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Location

EDINBURGH

Charts

Visits

DANIEL THOMAS LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32024-82024-92024-1101234567

Business areas

Business related areas

  • Warwickshire
  • Edinburgh
  • Lancashire
  • Hampshire
  • Devon
  • Camden
  • Bristol
  • Medway
  • Croydon

History

Partial History
Date Event Region
Tuesday, May 1, 2007Appointment as DirectorEdinburgh, City Of
Tuesday, October 2, 2007Appointment as DirectorEdinburgh, City Of
Thursday, November 1, 2007Resignation as DirectorEdinburgh, City Of
Saturday, February 9, 2008Appointment as DirectorEdinburgh, City Of
Friday, February 29, 2008Resignation as DirectorEdinburgh, City Of
Thursday, April 10, 2008Appointment as DirectorEdinburgh, City Of
Thursday, April 17, 2008Resignation as DirectorEdinburgh, City Of
Tuesday, May 26, 2009Appointment as DirectorWarwickshire
Thursday, June 4, 2009Resignation as DirectorWarwickshire
Thursday, November 18, 2010Appointment as DirectorLancashire
Monday, February 27, 2012Appointment as DirectorLancashire
Tuesday, February 28, 2012Appointment as DirectorLancashire
Tuesday, April 8, 2014Appointment as DirectorEdinburgh, City Of
Friday, April 11, 2014Resignation as DirectorEdinburgh, City Of
Wednesday, May 6, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Devon
Monday, February 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, February 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, April 9, 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 directorsCamden
Tuesday, April 30, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, May 1, 2019Appointment as Limited Liability Partnership MemberBristol, City Of
Tuesday, March 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, October 15, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Monday, November 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 17, 2021Appointment as DirectorMedway
Tuesday, November 15, 2022Resignation as DirectorMedway
Sunday, January 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Dec 31, 2023£ 0
Apr 30, 2023
Nov 30, 2022£ 12,525 £ 7
Nov 30, 2022£ 63,000 £ 2
Nov 30, 2022£ 2
Aug 31, 2022
Apr 30, 2022£ 0
May 31, 2020£ 8,986 £ 1
Jun 30, 2018
Dec 31, 2017£ 851,704 £ 92
Dec 31, 2017£ 517,298
Mar 31, 2017£ 53,682 £ 2
Totals£ 1,507,195£ 106

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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