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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUNDBLAST LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUND ACTIVITY LTD WEST YORKSHIRE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AREA 15 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUND TRADING LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JWPE LIMITED BRIDGNORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUND ACTION LIMITED LEEDS Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SOUND CHANNEL LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROPOLIS EVENTS LTD. LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUND CONCERTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SOUND MANAGEMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
RESOLUTE 2 (LEEDS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE FIVE POINTS BREWING COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
SOUND TRAVEL CROATIA LIMITED LEEDS Dissolved... 82990 - Other business support service activities n.e.c.
NEW CITIZENS LIMITED LEEDS Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
OTOK LIMITED GATESHEAD ... TOTAL EXEMPTION FULL 73120 - Media representation services
MASON & CO BARS LTD HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SOUND ROCK LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
ARTS LEEDS LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RESOLUT (LEEDS) LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUNDBLAST LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUND TRADING LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STUDENT MINDS LEEDS ENGLAND Active SMALL 86900 - Other human health activities
LOOP BOX LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
AREA 6 LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AREA 66 LIMITED LEEDS ENGLAND Active DORMANT 90020 - Support activities to performing arts
RESOLUTE HOSPITALITY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE ONLII LIMITED LEEDS ENGLAND Active MICRO ENTITY 74100 - specialised design activities
GOOD AND PROPER MARKETING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies