JAMES GRANT LIMITED - LEEDS


Company Profile Company Filings

Overview

JAMES GRANT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
JAMES GRANT LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05459341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

JAMES GRANT LIMITED - LEEDS

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O NOT JUST NUMBERS LTD 5 CARRWOOD ROAD
LEEDS
WEST YORKSHIRE
LS15 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY DAVID LUPER Dec 1953 British Director 2005-10-03 CURRENT
HILARY CLARE LUPER Dec 1951 British Director 2006-09-05 CURRENT
AACS LIMITED Corporate Secretary 2005-10-03 UNTIL 2007-04-30 RESIGNED
A2G ACCOUNTANTS LTD Corporate Secretary 2007-05-01 UNTIL 2011-05-31 RESIGNED
JUNE ANNE ELGOTT Aug 1947 British Director 2005-05-20 UNTIL 2005-10-03 RESIGNED
SARAH STONIER Secretary 2005-05-20 UNTIL 2005-10-03 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
AR NOMINEES LIMITED Corporate Director 2005-05-20 UNTIL 2005-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilary Clare Luper 2016-04-06 12/1951 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOBY LUPER LIMITED LEEDS Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TATTERSALL TWEED LIMITED NEWENT ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
UNION STREET TIN COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
JAMES GRANT (RETAIL) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
METIS GLOBAL TELECOMMUNICATIONS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
METIS GLOBAL TRADING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BLOCK CODE PROTECTED LIMITED BIRMINGHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE HEMINGWAY CLUB LLP WETHERBY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
James Grant Limited Accounts 2024-01-19 31-05-2023 £1,128 Cash £-16,167 equity
James Grant Limited Accounts 2023-02-28 31-05-2022 £1,390 Cash £-27,321 equity
James Grant Limited Accounts 2022-02-26 31-05-2021 £13,012 Cash £-33,617 equity
James Grant Limited Accounts 2021-03-02 31-05-2020 £30,313 Cash £-44,920 equity
James Grant Limited Accounts 2020-02-28 31-05-2019 £8,421 Cash £-46,008 equity
James Grant Limited Accounts 2019-03-01 31-05-2018 £4,324 Cash £-54,800 equity
James Grant Limited Accounts 2018-02-23 31-05-2017 £1,064 Cash £-54,054 equity
James Grant Limited Accounts 2017-02-25 31-05-2016 £692 Cash £-57,963 equity
James Grant Limited Accounts 2016-02-24 31-05-2015 £200 Cash £-74,235 equity
Abbreviated Company Accounts - JAMES GRANT LIMITED 2015-02-10 31-05-2014 £4,278 Cash £-110,078 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPSHOPONLINE LTD LEEDS Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALIZENT UK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JEMSIN CONSULTING LTD LEEDS Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
JANE BYTHEWAY LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WE ARE FRANKLY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JMOKAY LIMITED LEEDS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LINE MADE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LISK SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROPERTY IN BRAZIL LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management