Resolute (leeds) Limited. net worth, address, company information. Free

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Resolute (Leeds) Limited (reg no 10994569) is a private limited company created on 2017-10-03 in England. This company has its registered office at 1-5 Springfield Mount, Leeds LS2 9NG. Changed on 2018-01-04, the previous name the enterprise utilized was Lupfaw 472 Limited. Resolute (Leeds) Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Resolute (leeds) Limited
Number	10994569
Date of Incorporation:	3rd October 2017
End of financial year:	29 August
Address:	1-5 Springfield Mount, Leeds, LS2 9NG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this enterprise, we can name: Dirk M. (appointed on 03 January 2018), Steven A. (appointment date: 03 January 2018). The Companies House indexes 4 persons of significant control, namely: Steven A. has 1/2 or less of shares, 1/2 or less of voting rights, Philippa H. has 1/2 or less of shares, 1/2 or less of voting rights, Dirk M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-30	2020-08-29	2021-08-29	2022-08-29
Current Assets	100	98,322	325,759	237,708	192,559
Fixed Assets	-	1,364,218	340,934	336,662	311,581
Total Assets Less Current Liabilities	100	-28,480	-909,539	-892,447	-901,343
Number Shares Allotted	100	-	-	-	-

People with significant control

Steven A.

15 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Philippa H.

18 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Dirk M.

3 January 2018 - 18 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Lupfaw Formations Limited

3 October 2017 - 3 January 2018

Address	Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	04077278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/06/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/29 filed on: 26th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/06/14 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/29 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/29 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/06/14 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/08/29 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/30 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2020/03/18 filed on: 14th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/14 filed on: 14th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/03/18 filed on: 14th, June 2020 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/08/30 filed on: 28th, May 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 109945690004, created on 2020/01/31 filed on: 11th, February 2020 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 109945690003, created on 2020/01/28 filed on: 31st, January 2020 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 2019/08/14 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/08/31 filed on: 2nd, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/02 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/08/10 filed on: 13th, August 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 109945690001, created on 2018/08/10 filed on: 13th, August 2018 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 109945690002, created on 2018/08/10 filed on: 13th, August 2018 \| mortgage	Free Download (57 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2018/02/15 filed on: 26th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/02/15 filed on: 23rd, February 2018 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018/02/15 filed on: 23rd, February 2018 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/04 filed on: 4th, January 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/01/03 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/03 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/03 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/03 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/03. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Yorkshire House East Parade Leeds LS1 5BD United Kingdom on 2018/01/03 to 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/01/03. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, October 2017 \| incorporation	Free Download (10 pages)

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