ALBERMARLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04758173

Incorporation date

09/05/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2003)

31/03/2026

Registered office address changed from Warren House the Ridge Linton Wetherby West Yorkshire LS22 4HJ to Glen House Harewood Road East Keswick Leeds LS17 9HG on 2026-03-31

View PDF (1 pages)

26/03/2026

Change of details for Mr Mark Anthony Lipinski as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Secretary's details changed for Mr Mark Anthony Lipinski on 2026-03-25

View PDF (1 pages)

25/03/2026

Director's details changed for Mrs Danuta Barbara Lipinski on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Mark Anthony Lipinski on 2026-03-25

View PDF (2 pages)

25/03/2026

Change of details for Mrs Diane Barbara Lipinski as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Change of details for Mr Mark Anthony Lipinski as a person with significant control on 2026-03-25

View PDF (2 pages)

26/11/2025

Director's details changed for Mrs Diane Barbara Lipinski on 2025-11-26

View PDF (2 pages)

12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

18/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

08/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

13/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

10/05/2012

Director's details changed for Mr Mark Anthony Lipinski on 2011-08-30

View PDF (2 pages)

10/05/2012

Director's details changed for Diane Barbara Lipinski on 2011-08-30

View PDF (2 pages)

10/05/2012

Secretary's details changed for Mr Mark Anthony Lipinski on 2011-08-30

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/09/2011

Registered office address changed from South Lawns Wigton Lane Leeds West Yorkshire LS17 8SJ on 2011-09-15

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Diane Barbara Lipinski on 2010-05-09

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Mark Anthony Lipinski on 2010-05-09

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/08/2004

Registered office changed on 04/08/04 from: aysgarth, 14 lidgett park road leeds west yorkshire LS8 1JN

View PDF (1 pages)

03/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

17/06/2003

Certificate of change of name

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16/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

16/06/2003

Ad 07/06/03--------- £ si 1@1=1 £ ic 1/2

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13/05/2003

Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

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09/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-52.54 % *

* during past year

Cash in Bank

£21,463.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
34.70K
-
0.00
41.35K
-

2022
2
11.11K
-
0.00
45.23K
-

2023
2
504.00
-
0.00
21.46K
-

2023
2
504.00
-
0.00
21.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

504.00 £-95.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.46K £-52.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipinski, Mark Anthony	Director	09/05/2003 - Present	1
Lipinski, Diane Barbara	Director	09/05/2003 - Present	-
Lipinski, Mark Anthony	Secretary	09/05/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBERMARLE INVESTMENTS LIMITED

ALBERMARLE INVESTMENTS LIMITED is an(a) Active company incorporated on 09/05/2003 with the registered office located at Glen House Harewood Road, East Keswick, Leeds LS17 9HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERMARLE INVESTMENTS LIMITED?

ALBERMARLE INVESTMENTS LIMITED is currently Active. It was registered on 09/05/2003 .

Where is ALBERMARLE INVESTMENTS LIMITED located?

ALBERMARLE INVESTMENTS LIMITED is registered at Glen House Harewood Road, East Keswick, Leeds LS17 9HG.

What does ALBERMARLE INVESTMENTS LIMITED do?

ALBERMARLE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALBERMARLE INVESTMENTS LIMITED have?

ALBERMARLE INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for ALBERMARLE INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from Warren House the Ridge Linton Wetherby West Yorkshire LS22 4HJ to Glen House Harewood Road East Keswick Leeds LS17 9HG on 2026-03-31.