555 Beverley Limited is a private limited company located at 19 Dolly Lane, Leeds LS9 7TU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-12-20, this 2-year-old company is run by 1 director.
Director Daniel B., appointed on 01 March 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-12-19 and the date for the subsequent filing is 2024-01-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19 Dolly Lane |
| Town | Leeds |
| Post code | LS9 7TU |
| Country of origin | United Kingdom |
| Registration Number | 13809452 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 March 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Luxury Retail Group Ltd from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel B. This PSC owns 75,01-100% shares. Moving on, there is John B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Luxury Retail Group Ltd
10 Park Place, Leeds, LS1 2RU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14282824 |
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel B.
| Notified on | 1 March 2022 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares |
John B.
| Notified on | 20 December 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-19 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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