CompaniesInTheUK

MR DANIEL ROBERT LEA

0 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Daniel Robert LEA

7 Years 0 Month(s)
Same company (no. 09944685) Same month of birth Name matched
Disqualified from
2022-09-02
Date of birth on record
May 1981

Between 13 January 2017 and 08 May 2018, the date he resigned, Daniel Robert Lea (hereinafter referred to as Mr Lea) failed to maintain, preserve and, or in the alternative deliver up complete accounting records as maintained of Minerva Development Group Ltd (hereinafter referred as Minerva), so that it has not been possible to: • Establish who and why 76 unknown payments totalling £349,774.62 were made out of the company bank account between 9 October 2017 and 24 November 2017; • Establish who and why 34 deposits totalling £352,100.00 were made into the company bank account between 9 October 2017 and 23 November 2017; • Verify the turnover of Minerva and that all earnings were accounted for correctly; • Establish why payments totalling £1600.00 were made to him in October 2017 from the company bank account; • Establish whether the company had employees and whether their taxes and national insurance had been accurately accounted for and collected • Confirm details of all trade suppliers and therefore the true value of trade creditors; • Establish the true amount outstanding to HM Revenue and Customs (hereinafter referred to as HMRC) in respect of both VAT, PAYE/NIC and CT • Furthermore, it has not been possible for the Liquidator to establish whether Minerva had any goodwill or assets that may be realised for the benefit of creditors.

Details

Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1981
Correspondence address
3 VERNHAMS MEWS, BASINGSTOKE, ENGLAND, RG24 9GE

Appointments 2

Why these appointments?

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Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.