L & R Extensions Ltd

General information

Name:

L & R Extensions Limited

Office Address:

8 Laurel Way Ickleford SG5 3UP Hitchin

Number: 08746598

Incorporation date: 2013-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

L & R Extensions started conducting its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08746598. This company has been prospering for 11 years and it's currently active. The company's registered office is based in Hitchin at 8 Laurel Way. You can also locate the company using the post code of SG5 3UP. The company's declared SIC number is 41202 meaning Construction of domestic buildings. Its latest filed accounts documents cover the period up to Monday 31st October 2022 and the most recent confirmation statement was submitted on Tuesday 24th October 2023.

The information we have that details the following company's executives indicates the existence of two directors: Robert W. and Luke J. who joined the team on 2018-07-27 and 2013-10-24. In order to help the directors in their tasks, the company has been utilizing the skillset of Robert W. as a secretary since October 2013.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 27 July 2018

Latest update: 26 February 2024

Robert W.

Role: Secretary

Appointed: 24 October 2013

Latest update: 26 February 2024

Luke J.

Role: Director

Appointed: 24 October 2013

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Luke J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert W. owns 1/2 or less of company shares.

Luke J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 24th October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
10
Company Age

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