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RESOLUTE (LEEDS) LIMITED

Active
10994569·incorporated 2017-10-03

RESOLUTE (LEEDS) LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10994569; OpenRegistry canonical ID GB-10994569-resolute-leeds-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RESOLUTE (LEEDS) LIMITED

Financials

Check financials of RESOLUTE (LEEDS) LIMITED

Filings

Check filing history of RESOLUTE (LEEDS) LIMITED

Accounts

Last filed accounts made up to 2024-08-29. Next accounts due 2026-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RESOLUTE (LEEDS) LIMITED has 2 persons with significant control on file:

  • Mrs Philippa Jane Hale born 1971 resident in United Kingdom, British national. Notified 2020-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Allison born 1969 resident in England, British national. Notified 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lupfaw Formations Limited (Uk reg. 04077278). Notified 2017-10-03. Ceased 2018-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dirk Mischendahl born 1968 resident in United Kingdom, German,Australian national. Notified 2018-01-03. Ceased 2020-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RESOLUTE (LEEDS) LIMITED has previously traded as:

  • LUPFAW 472 LIMITED (until 2018-01-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10994569.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.