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Lee James Monaghan

Monaghan Lee James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lee James Monaghan - United Kingdom
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

  • Director
  • Director

Location

LONDON

Charts

Visits

LEE JAMES MONAGHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Westminster
  • Southend-On-Sea
  • Liverpool
  • Rotherham
  • Surrey

History

Partial History
Date Event Region
Tuesday, June 4, 2013Appointment as DirectorWestminster
Wednesday, September 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, August 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Saturday, October 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, December 19, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2022£ 0
Sep 30, 2015£ 312 £ 425 £ 17,835 £ 17,098
Totals£ 312£ 425£ 17,835£ 17,098£ 0

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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