RESOLUTE (LEEDS) LIMITED
1-5 SPRINGFIELD MOUNT, LEEDS LS2 9NG- Active
- Private Limited Company
- Company No. 10994569
- Last Updated: 01 Mar 2024
Company Profile
RESOLUTE (LEEDS) LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LEEDS. RESOLUTE (LEEDS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 1 month and 10 days.
| Name | RESOLUTE (LEEDS) LIMITED |
|---|---|
| Company number | 10994569 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 SPRINGFIELD MOUNT LEEDS LS2 9NG |
|---|---|
| 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 |
|---|---|
| Mrs Philippa Jane Hale Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Allison Nationality: British |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dirk Mischendahl Nationality: British |
Dates: Wednesday, January 3, 2018 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lupfaw Formations Limited East Parade, LS1 5BD |
Dates: Tuesday, October 3, 2017 - Wednesday, January 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 29 August 2022 |
| Next confirmation statement due | 31 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE (LEEDS) LIMITED | 03 Oct 2017 |
| LUPFAW 472 LIMITED | 04 Jan 2018 |