REXCROFT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

REXCROFT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REXCROFT SOLUTIONS LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449358. The accounts status is GROUP and accounts are next due on 30/12/2023.

REXCROFT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

5TH FLOOR NORTH SIDE
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2010-11-30 CURRENT
MICHELE ANTONIO LUPO Dec 1970 Italian Director 2010-11-30 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2011-02-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-11-24 UNTIL 2010-11-30 RESIGNED
MRS ANNETTE CLAIRE HOGAN Mar 1948 British Director 2010-11-30 UNTIL 2011-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vito Lupo 2016-12-20 10/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-22 31-12-2022 143,044 Cash 14,400,170 equity
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2021 512,681 Cash 15,010,290 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2020 1,838,685 Cash 15,347,440 equity

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