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REXCROFT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexcroft Solutions Limited. The company was founded 13 years ago and was given the registration number 07449358. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7-10 Chandos Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REXCROFT SOLUTIONS LIMITED
Company Number:07449358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor North Side, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, W1G 9DQ

Corporate Secretary30 November 2010Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director30 November 2010Active
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Director03 February 2011Active
47, Elm Drive, Cheshunt, Waltham Cross, EN8 0SB

Director30 November 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 November 2010Active

People with Significant Control

Mr Marco Lupo
Notified on:30 November 2022
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side,, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roberto Lupo
Notified on:30 November 2022
Status:Active
Date of birth:March 1982
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side,, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vito Lupo
Notified on:20 December 2016
Status:Active
Date of birth:October 1952
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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