THE LONDON RESOLUTION LIMITED

2 LONGROOD ROAD, RUGBY  CV22 7RG
  • Active
  • Private Limited Company
  • Company No. 09254117
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE LONDON RESOLUTION LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in RUGBY. THE LONDON RESOLUTION LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 1 month and 6 days.

Name THE LONDON RESOLUTION LIMITED
Company number 09254117
Company type Private Limited Company
Incorporation date 08 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 2 LONGROOD ROAD
RUGBY
CV22 7RG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Sheehan Nationality: British Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Marcus Bradbury-Ross Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter Sheehan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (258 days left)
Latest accounts 31 October 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

No mortgages have been registered against THE LONDON RESOLUTION LIMITED.

Previous Names

Name Change Date
THE LONDON RESOLUTION LIMITED 08 Oct 2014