RESOLUTE 1850 LTD

Key Data

Status

Active

Company No.

16145765

Incorporation date

20/12/2024

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2024)

25/03/2026

Notification of Jonathan Patrick Brown as a person with significant control on 2025-04-02

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25/03/2026

Notification of David George Plumer Lilley as a person with significant control on 2025-04-02

View PDF (2 pages)

10/01/2026

Confirmation statement made on 2025-12-19 with no updates

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03/01/2026

Cessation of Mark Edward Thompson as a person with significant control on 2025-11-07

View PDF (1 pages)

03/01/2026

Termination of appointment of Nicola Zoe Haylings as a secretary on 2025-12-12

View PDF (1 pages)

03/01/2026

Appointment of Mr James Andrew William Earle as a secretary on 2025-12-12

View PDF (2 pages)

13/11/2025

Termination of appointment of Mark Edward Thompson as a director on 2025-11-07

View PDF (1 pages)

03/04/2025

Appointment of Mr Jonathan Patrick Brown as a director on 2025-04-02

View PDF (2 pages)

03/04/2025

Appointment of Mr David George Plumer Lilley as a director on 2025-04-02

View PDF (2 pages)

03/04/2025

Appointment of Mrs Nicola Zoe Haylings as a secretary on 2025-04-02

View PDF (2 pages)

20/12/2024

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/12/2026

Accounts

Next account date

31/12/2025

Next due on

20/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lilley, David George Plumer	Director	02/04/2025 - Present	28
Thompson, Mark Edward	Director	20/12/2024 - 07/11/2025	33
Mr Jonathan Patrick Brown	Director	02/04/2025 - Present	4
Haylings, Nicola Zoe	Secretary	02/04/2025 - 12/12/2025	-
Earle, James Andrew William	Secretary	12/12/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RESOLUTE 1850 LTD

RESOLUTE 1850 LTD is an(a) Active company incorporated on 20/12/2024 with the registered office located at C/O Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London EC2V 7HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RESOLUTE 1850 LTD?

RESOLUTE 1850 LTD is currently Active. It was registered on 20/12/2024 .

Where is RESOLUTE 1850 LTD located?

RESOLUTE 1850 LTD is registered at C/O Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London EC2V 7HY.

What does RESOLUTE 1850 LTD do?

RESOLUTE 1850 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for RESOLUTE 1850 LTD?

The latest filing was on 25/03/2026: Notification of Jonathan Patrick Brown as a person with significant control on 2025-04-02.