ENDLESS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENDLESS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC316569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ENDLESS LLP located?

    Registered Office Address
    Ground Floor
    12 King Street
    LS1 2HL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDLESS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENDLESS LLP?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for ENDLESS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesLLCS01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Satisfaction of charge OC3165690006 in full

    1 pagesLLMR04

    Satisfaction of charge OC3165690007 in full

    1 pagesLLMR04

    Satisfaction of charge OC3165690008 in full

    1 pagesLLMR04

    Satisfaction of charge OC3165690009 in full

    1 pagesLLMR04

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Group of companies' accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2024

    27 pagesAA

    Appointment of Mr Chris Lewis as a member on Apr 06, 2024

    2 pagesLLAP01

    Appointment of Mr Simon Hardcastle as a member on Apr 06, 2024

    2 pagesLLAP01

    Termination of appointment of Tom Andrew Jack as a member on Mar 31, 2024

    1 pagesLLTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from , Ground Floor King Street, Leeds, LS1 2HL, England to Ground Floor 12 King Street Leeds LS1 2HL on Oct 03, 2022

    1 pagesLLAD01

    Member's details changed for Mr Aidan Paul Robson on Oct 01, 2022

    2 pagesLLCH01

    Member's details changed for Mr James Christopher Michael Woolley on Oct 01, 2022

    2 pagesLLCH01

    Member's details changed for Mr Darren William Forshaw on Oct 01, 2022

    2 pagesLLCH01

    Member's details changed for Mr Tom Andrew Jack on Oct 01, 2022

    2 pagesLLCH01

    Registered office address changed from , 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF to Ground Floor 12 King Street Leeds LS1 2HL on Oct 03, 2022

    1 pagesLLAD01

    Group of companies' accounts made up to Mar 31, 2022

    27 pagesAA

    Termination of appointment of Francesco Aurelio Santinon as a member on Apr 30, 2022

    1 pagesLLTM01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesLLAA01

    Who are the officers of ENDLESS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Darren William
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England141879320003
    HARDCASTLE, Simon
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England322017130001
    LEWIS, Chris
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England282089610001
    ROBSON, Aidan Paul
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England153763220001
    WILSON, Garry
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    United Kingdom141247240001
    WOOLLEY, James Christopher Michael
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England156851530001
    JACK, Tom Andrew
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    LLP Designated Member
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    England214594970001
    NEWETT, David Ian
    Gorse Hill
    Linton Common Linton
    LS22 4JD Wetherby
    Wesy Yorshire
    LLP Designated Member
    Gorse Hill
    Linton Common Linton
    LS22 4JD Wetherby
    Wesy Yorshire
    England141554490001
    SANTINON, Francesco Aurelio
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    LLP Designated Member
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    England203490520001
    CLEGG, Christopher Charles Darby
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    LLP Member
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    England195045440001
    DEERING, Mathew William
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    LLP Member
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    England148824920001
    SMITH, Andrew David
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    LLP Member
    3 Whitehall Quay
    Leeds
    LS1 4BF West Yorkshire
    England211274020001

    Who are the persons with significant control of ENDLESS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Wilson
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Darren William Forshaw
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Apr 06, 2016
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0