Smith Lee Daniel

Type: individual

Citizenship: English

Age: 40

Owns & Controls

  • Leegal Construction And Carpentry Services Limited
  • 2 years
  • 75%+
  • Lds Property Group Ltd
  • 5 years
  • 75%+
  • Icap Property Group Ltd
  • 6 years
  • 25%+
  • Genie Properties Limited
  • 8 years
  • 25%+

Manages

Builder
Property manager
Property manager
Director
Banker
Advanced report
* may contain former positions

Last changes

  1. Lds Management Services Limited
    Liquidators' statement of receipts and payments to 2025-06-12
  2. Lds Property Group Ltd
    Confirmation statement made on 2025-03-28 with no updates
  3. Genie Properties Limited
    Final Gazette dissolved following liquidation
  4. Icap Property Group Ltd
    Final Gazette dissolved following liquidation
  5. Leegal Construction And Carpentry Services Limited
    Change of details for Mr Lee Daniel Smith as a person with significant control on 2024-11-26
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Co-directors of Smith Lee Daniel

Covell Gary Kevin
Smith Lee
Naguib John Alexander
Evans Joseph
Naguib John Alexander

Co-owners of Smith Lee Daniel

Covell Gary Kevin
Bone Mark Andrew
Naguib John Alexander
Naguib John Alexander
Evans Joseph
Naguib John Alexander

FAQ about Smith Lee Daniel

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