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Rexcroft Solutions Limited

Rexcroft Solutions Limited is an active company incorporated on 24 November 2010 with the registered office located in London, Greater London. Rexcroft Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07449358
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Same address for the past 14 years
Telephone
020 76312061
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Mar 1968
Director • Italian • Lives in Italy • Born in Dec 1970
Mr Marco Lupo
PSC • Italian • Lives in Italy • Born in Jun 1983
Mr Roberto Lupo
PSC • Italian • Lives in Italy • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Chilton Cantello Solar Park Ltd
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Crossways Solar Park Ltd
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Wyld Meadow Farm Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Raglington Farm Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Knockworthy Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Gwent Farmers' Community Solar Partnership Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
Active
Woodington Solar Limited
Laggan Secretaries Limited and Filippo Tenderini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.03M (+811%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.78M
Decreased by £283K (-2%)
Total Liabilities
-£294K
Decreased by £21K (-7%)
Net Assets
£12.49M
Decreased by £262K (-2%)
Debt Ratio (%)
2%
Decreased by 0.11% (-5%)
Latest Activity
Mr Filippo Tenderini Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Roberto Lupo (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Vito Lupo (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Marco Lupo (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 30 May 2024
Notification of Marco Lupo as a person with significant control on 30 November 2022
Submitted on 30 May 2024
Cessation of Vito Lupo as a person with significant control on 30 November 2022
Submitted on 30 May 2024
Notification of Roberto Lupo as a person with significant control on 30 November 2022
Submitted on 30 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Feb 2024
Repayment History
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