# Resolute (Leeds) Limited

## Details

- **Company number:** [10994569](https://find-and-update.company-information.service.gov.uk/company/10994569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2017
- **Registered office:** CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Lupfaw 472 Limited (until 4 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPFAW FORMATIONS LIMITED | corporate-director | 3 Oct 2017 | 3 Jan 2018 |
| MCCORMACK, Daniel John | director | 3 Oct 2017 | 3 Jan 2018 |
| ALLISON, Steven | director | 3 Jan 2018 |  |
| MISCHENDAHL, Dirk | director | 3 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lupfaw Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2017 | 3 Jan 2018 |
| Mr Dirk Mischendahl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jan 2018 | 18 Mar 2020 |
| Mrs Philippa Jane Hale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 |  |
| Mr Steven Allison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Aug 2025 | -£944,727 | £39,609 | 2 |
| 29 Aug 2024 | -£1,002,250 | £53,759 | 2 |
| 29 Aug 2023 | -£988,783 | £69,084 | 5 |
| 29 Aug 2022 | -£997,777 | £44,279 | 5 |
| 29 Aug 2021 | -£1,031,235 | £14,773 | 2 |
| 29 Aug 2020 | -£1,090,386 | £31,070 | 1 |
| 30 Aug 2019 | -£29,259 | £38,908 | 1 |
| 31 Aug 2018 | £100 | £100 | - |





## Directors' other companies

- [ALLISON, Steven](/person/5553050) - director at [Sound Action Limited](/company/06578890)
- [ALLISON, Steven](/person/5553050) - director at [Soundblast Limited](/company/04021996)
- [ALLISON, Steven](/person/5553050) - director at [Resolute 2 (Leeds) Limited](/company/08298308)
- [MISCHENDAHL, Dirk](/person/5527417) - director at [Resolute 2 (Leeds) Limited](/company/08298308)



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