General information

Name:

Resolute Retail Ltd

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 10775447

Incorporation date: 2017-05-17

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10775447 is a registration number used by Resolute Retail Limited. This firm was registered as a Private Limited Company on 2017-05-17. This firm has been active in this business for eight years. The company can be contacted at 28 Church Road in Stanmore. The post code assigned to this address is HA7 4XR. The firm's principal business activity number is 47890 meaning Retail sale via stalls and markets of other goods. The latest accounts cover the period up to 2022-03-30 and the most current confirmation statement was filed on 2023-05-16.

In this company, just about all of director's tasks have so far been done by Joshua L. who was formally appointed in 2017. For five years Samuel L., had performed the duties for this company up until the resignation three years ago.

Financial data based on annual reports

Company staff

Joshua L.

Role: Director

Appointed: 17 May 2017

Latest update: 5 July 2025

People with significant control

The companies with significant control over this firm are: J & S Lyle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at Stanmore Business and Innovation Centre, Howard Road, HA7 1FW, Middlesex and was registered as a PSC under the reg no 07807556.

J & S Lyle Holdings Limited
Address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Legal authority Company Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07807556
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 17th Mar 2025 director's details were changed (CH01)
filed on: 28th, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47890 : Retail sale via stalls and markets of other goods
8
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