JAMES GRANT LIMITED

JAMES GRANT LIMITED is an active private limited company, incorporated on 20 May 2005. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. JAMES GRANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O NOT JUST NUMBERS LTD 5 CARRWOOD ROAD
Address Line 2	SELBY ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS15 4LG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

JAMES GRANT LIMITED

Directors

(The company's officers)

HILARY CLARE LUPER

(~72 year old British national)

14 LAWNS COURT, CARR GATE, WAKEFIELD, WEST YORKSHIRE, WF2 0UT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2006

MR TOBY DAVID LUPER

(~70 year old British national)

14 LAWNS COURT, CARR GATE, WAKEFIELD, WEST YORKSHIRE, WF2 0UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2005

Shareholders

(Persons of Significant Control)

Hilary Clare Luper

(~72 year old British national)

C/O Not Just Numbers Ltd, 5 Carrwood Road, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLOCK CODE PROTECTED LIMITED

MR TOBY DAVID LUPER

JAMES GRANT (RETAIL) LIMITED

MR TOBY DAVID LUPER

METIS GLOBAL TRADING LIMITED

MR TOBY DAVID LUPER

TOBY LUPER LIMITED

MR TOBY DAVID LUPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)