555 HARROGATE LIMITED

19 DOLLY LANE, LEEDS  LS9 7TU
  • Active
  • Private Limited Company
  • Company No. 13809251
  • Last Updated: 01 Mar 2024

Company Profile

555 HARROGATE LIMITED was incorporated on Monday, December 20, 2021 as a Private Limited Company with registered address in LEEDS. 555 HARROGATE 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 2 years 10 months and 23 days.

Name 555 HARROGATE LIMITED
Company number 13809251
Company type Private Limited Company
Incorporation date 20 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 19 DOLLY LANE
LEEDS
LS9 7TU
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
Luxury Retail Group Ltd Park Place, LS1 2RU Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Daniel Charles Buck Nationality: British Dates: Tuesday, March 1, 2022 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
Joh Bywater Nationality: British Dates: Monday, December 20, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 555 HARROGATE LIMITED.

Previous Names

Name Change Date
555 HARROGATE LIMITED 20 Dec 2021