RESOLUTE (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE (LEEDS) LIMITED
COMPANY NUMBER
10994569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
pennykenton.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
29/08/2023
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PREVIOUS NAMES
03/10/2017
04/01/2018
LUPFAW 472 LIMITED
LEEDS
LS12 2DS
1-5 Springfield Mount
Leeds
West Yorkshire
LS2 9NG
Castleton Mill
Castleton Close
LEEDS
LS12 2DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 124 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 05/01/2018 | Daniel John McCormack (917514652) has left the board |
| 05/01/2018 | New Board Member Steven Allison (907083436) Appointed |
| 05/01/2018 | New Board Member Dirk Mischendahl (905955574) Appointed |
| 05/01/2018 | Change in Reg. Office |
| 19/10/2017 | LUPFAW FORMATIONS LIMITED (923859044) has left the board |
| 19/10/2017 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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