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Dato Capital United Kingdom

Lee Robert Smith, United Kingdom

Smith Lee Robert

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Lee Robert Smith (United Kingdom) Page visits 2025

Business areas

Business related areas

  • Manchester
  • Waltham Forest
  • West Sussex
  • Islington
  • Blackburn With Darwen
  • Plymouth
  • City Of London
  • Essex

History

Partial History
Date Event Region
Friday, August 27, 2010Appointment as DirectorIslington
Wednesday, April 27, 2011Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Waltham Forest
Wednesday, August 24, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Monday, December 18, 2017Appointment as Shareholder (25-50%)West Sussex
Wednesday, September 11, 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 directorsBlackburn With Darwen
Monday, December 2, 2019Appointment as DirectorPlymouth
Monday, July 27, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)City Of London
Monday, November 9, 2020Appointment as Shareholder (25-50%)City Of London
Monday, November 16, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, August 31, 2021Resignation as DirectorPlymouth
Sunday, February 13, 2022Appointment as DirectorEssex
Sunday, February 20, 2022Appointment as Individual or entity with significant influence or controlEssex
Friday, June 10, 2022Appointment as DirectorCity Of London
Monday, April 10, 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 directorsBlackburn With Darwen
Monday, January 1, 2024Appointment as DirectorPlymouth
Friday, July 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPlymouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023
Nov 30, 2023£ 171,712 £ 7
Sep 30, 2023£ 1
Jun 30, 2023
Dec 31, 2022£ 274,965 £ 8
Nov 30, 2022
Jul 31, 2022£ 2
Mar 31, 2018£ 9,756 £ 2
Aug 31, 2017£ 1
Aug 31, 2011£ 104 £ 1,846 £ 1,754
Totals£ 104£ 1£ 1,846£ 458,187£ 20

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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