Dalmore (loop) Jv Limited is a private limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-12-13, this 6-year-old company is run by 3 directors.
Director Brian L., appointed on 15 November 2022. Director John M., appointed on 13 December 2017. Director Michael R., appointed on 13 December 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-12-12 and the deadline for the following filing is 2023-12-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11109371 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Dalmore (Loop) Issuerco Limited from Leeds, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dalmore Capital 24 Gp Limited that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dalmore (Loop) Issuerco Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11108873 |
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dalmore Capital 24 Gp Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11101556 |
| Notified on | 5 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 29, 2024 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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