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Dato Capital United Kingdom

Justin Lee

Lee Justin

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

  • Operations Director
  • LLP Designated Member
  • Director

Location

WORCESTER

Charts

Visits

JUSTIN LEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1201

Searches

JUSTIN LEE (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Worcestershire
  • Liverpool
  • Merton
  • East Riding Of Yorkshire
  • Sheffield
  • Kensington And Chelsea
  • Camden
  • Croydon
  • Walsall
  • Westminster
  • Torfaen
  • Derbyshire
  • Hackney

History

Partial History
Date Event Region
Monday, November 22, 2004Appointment as DirectorCroydon
Wednesday, September 7, 2005Appointment as DirectorCroydon
Wednesday, July 28, 2010Appointment as DirectorWorcestershire
Thursday, January 5, 2012Appointment as DirectorSheffield
Friday, June 22, 2012Appointment as SecretaryKensington And Chelsea
Thursday, November 1, 2012Appointment as DirectorWorcestershire
Thursday, February 4, 2016Appointment as LlpdmemLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Croydon
Saturday, April 30, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLiverpool
Tuesday, December 13, 2016Appointment as Secretary,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
Tuesday, April 25, 2017Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Friday, May 26, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Wednesday, January 23, 2019Appointment as Shareholder (above 75%)Walsall
Monday, June 15, 2020Appointment as Shareholder (above 75%)Westminster
Monday, July 27, 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 directorsTorfaen
Friday, December 11, 2020Appointment as Shareholder (50-75%)Derbyshire
Monday, December 14, 2020Appointment as Shareholder (50-75%)Derbyshire
Wednesday, February 10, 2021Appointment as Shareholder (above 75%)Derbyshire
Thursday, February 18, 2021Appointment as Shareholder (25-50%)Derbyshire
Monday, June 28, 2021Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlKensington And Chelsea
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Derbyshire
Monday, December 6, 2021Appointment as Shareholder (above 75%)Croydon
Wednesday, March 23, 2022Appointment 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%)Hackney
Friday, April 14, 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 directorsTorfaen
Saturday, February 10, 2024Appointment as Shareholder (above 75%)Derbyshire
Thursday, April 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 240 £ 1
Apr 5, 2024£ 437,703 £ 0
Mar 31, 2024£ 958,029 £ 6
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024
Dec 31, 2023£ 1
Mar 31, 2023£ 4
Dec 31, 2017£ 533,738 £ 14
Dec 31, 2017
Dec 31, 2017£ 157,322 £ 1
Oct 31, 2016£ 3,029 £ 6,773
Jun 30, 2016£ 189 £ 1,506 £ 2,476
Totals£ 189£ 4,535£ 9,249£ 2,087,032£ 31

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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