Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Revolution Direct Ltd
- Incorporated
- 3 August 2012 (14 years)
- Industry
- Activities of distribution holding companies (64204)
- Controlled by
- Young LeeKeith Palumbo
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
American
Born May 1986 (40)
British
Born January 1967 (59)
American
Born December 1975 (50)
Corporate Secretary · Appointed 10 July 2018
Officer history (10 former)
15 July 2025
14 July 2025
1 March 2025
12 July 2022
18 March 2022
5 November 2019
1 July 2019
11 March 2019
29 January 2019
29 January 2019
9 January 2019
10 July 2018
6 July 2018
25 June 2018
Resigned Lawnswood Nominees(holdings) Limited as Corporate Secretary
25 June 2018
Resigned Rubinov, Leon as Director
25 June 2018
Resigned Harris, Scott as Director
25 June 2018
4 November 2015
14 March 2014
Resigned Lippitt, Robert as Director
14 March 2014
Appointed Harris, Scott as Director
31 August 2012
Appointed Lawnswood Nominees(holdings) Limited as Corporate Secretary
31 August 2012
31 August 2012
Appointed Lippitt, Robert as Director
3 August 2012
Appointed Rubinov, Leon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Young Lee
Individual · Notified 12 April 2023
Has significant influence or control
American
Born September 1972 (54)
Keith Palumbo
Individual · Notified 12 April 2023
Has significant influence or control
American
Born August 1968 (58)
Holdings 1
Companies where Revolution Direct Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 April 2023
Ceased Marc Wolpow — Has significant influence or control
12 April 2023
Ceased Geoffrey S Rehnert — Has significant influence or control
3 August 2016
Ceased Revolution Dancewear LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 2 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director | |||
| 22 August 2025 | Confirmation statement with updates | 3 August 2025 |
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