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Urban Extensions Ltd

Urban Extensions Ltd is an active company incorporated on 29 January 2013 with the registered office located in London, Greater London. Urban Extensions Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08380093
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 4 Feb3 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 3 February 2025
Due by 3 November 2025 (2 days remaining)
Address
113 Romford Road
London
E15 4LY
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was The Paddocks Myddle Shrewsbury SY4 3RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Mr Lee Andrew Morrison
PSC • English • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
L.M. Homes Limited
Lee Andrew Morrison is a mutual person.
Active
62 Kynaston Road Company Limited
Lee Andrew Morrison is a mutual person.
Active
L.M. Homes Holdings Limited
Lee Andrew Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£62
Decreased by £101 (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62
Decreased by £2.28K (-97%)
Total Liabilities
-£103.97K
Increased by £1.95K (+2%)
Net Assets
-£103.9K
Decreased by £4.22K (+4%)
Debt Ratio (%)
167685%
Increased by 163325.65% (+3746%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Lee Andrew Morrison Details Changed
9 Months Ago on 15 Jan 2025
Lee Andrew Morrison Details Changed
1 Year Ago on 16 Oct 2024
Mr Lee Andrew Morrison (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Registered office address changed from The Paddocks Myddle Shrewsbury SY4 3RY England to 113 Romford Road London E15 4LY on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Lee Andrew Morrison on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Lee Andrew Morrison on 16 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Lee Andrew Morrison as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 3 February 2024
Submitted on 15 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 11 Feb 2024
Total exemption full accounts made up to 3 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2022
Repayment History
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