RL

RESOLUTE (LEEDS) LIMITED

Active

Company number 10994569

Leeds, England · Incorporated 3 October 2017

Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2018

Company history

Previous company names

LUPFAW 472 LIMITED · 3 October 2017 – 4 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Philippa Jane Hale
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2020
PS
Mr Steven Allison
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 February 2018

Funding

2 funding rounds
10 August 2018
Shares allotted · 0 shares allotted
—
15 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Capital Allotment Shares
Capital
13 August 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Resolution
Resolution
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Resolution
Resolution
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Incorporation Company
Incorporation
3 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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