RESOLUTE (LEEDS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RESOLUTE (LEEDS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RESOLUTE (LEEDS) LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10994569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
RESOLUTE (LEEDS) LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10994569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
RESOLUTE (LEEDS) LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 29/08/2022 | 29/05/2024 |
Registered Office
1-5 SPRINGFIELD MOUNT
LEEDS
WEST YORKSHIRE
LS2 9NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 472 LIMITED (until 04/01/2018)
LUPFAW 472 LIMITED (until 04/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ALLISON | Nov 1969 | British | Director | 2018-01-03 | CURRENT |
MR. DIRK MISCHENDAHL | Jul 1968 | British | Director | 2018-01-03 | CURRENT |
MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2017-10-03 UNTIL 2018-01-03 | RESIGNED |
LUPFAW FORMATIONS LIMITED | Corporate Director | 2017-10-03 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Philippa Jane Hale | 2020-03-18 | 10/1971 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Allison | 2018-02-15 | 11/1969 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dirk Mischendahl | 2018-01-03 - 2020-03-18 | 7/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lupfaw Formations Limited | 2017-10-03 - 2018-01-03 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resolute (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2024-05-01 | 29-08-2023 | £69,084 Cash £-988,783 equity |
Resolute (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2023-05-27 | 29-08-2022 | £44,279 Cash £-997,777 equity |
Resolute (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2022-05-27 | 29-08-2021 | £14,773 Cash £-1,031,235 equity |
Resolute (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2021-06-26 | 29-08-2020 | £31,070 Cash £-1,090,386 equity |
Resolute (Leeds) Limited Filleted accounts for Companies House (small and micro) | 2020-07-31 | 30-08-2019 | £38,908 Cash £-29,259 equity |
Dormant Company Accounts - RESOLUTE (LEEDS) LIMITED | 2019-08-10 | 31-08-2018 | £100 Cash £100 equity |