555 Alderley Edge Limited

General information

Name:

555 Alderley Edge Ltd

Office Address:

19 Dolly Lane LS9 7TU Leeds

Number: 13809189

Incorporation date: 2021-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

555 Alderley Edge Limited is a Private Limited Company, that is based in 19 Dolly Lane in Leeds. It's zip code LS9 7TU. This business was set up in 2021. The company's reg. no. is 13809189. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-19.

Regarding the following firm, the full range of director's obligations have so far been fulfilled by Daniel B. who was assigned this position in 2022. For one year John B., had been performing the duties for this firm up until the resignation in March 2022.

The companies with significant control over this firm include: Luxury Retail Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Place, LS1 2RU and was registered as a PSC under the reg no 14282824.

Financial data based on annual report

Company staff

Daniel B.

Role: Director

Appointed: 01 March 2022

Latest update: 7 February 2024

People with significant control

Luxury Retail Group Ltd
Address: 10 Park Place, Leeds, LS1 2RU, England
Legal authority Engalnd And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 14282824
Notified on 26 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel B.
Notified on 1 March 2022
Ceased on 26 May 2023
Nature of control:
over 3/4 of shares
John B.
Notified on 20 December 2021
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-20
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th December 2023 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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