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L Shape Extension Ltd

L Shape Extension Ltd is an active company incorporated on 4 November 2019 with the registered office located in Waltham Cross, Hertfordshire. L Shape Extension Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12296541
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (14 days ago)
Contact
Address
2 Myddleton Path
Cheshunt
Waltham Cross
EN7 5BP
England
Address changed on 29 Sep 2024 (11 months ago)
Previous address was 20 Lodge Crescent Waltham Cross EN8 8BS England
Telephone
07738 520208
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Dec 1980
Mr Norbert Tomasz Taran
PSC • Polish • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
London Basement Conversion Limited
Norbert Tomasz Taran is a mutual person.
Active
N T Taran Construction Ltd
Norbert Tomasz Taran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£313.84K
Increased by £187.72K (+149%)
Total Liabilities
-£123.34K
Increased by £121.75K (+7672%)
Net Assets
£190.5K
Increased by £65.96K (+53%)
Debt Ratio (%)
39%
Increased by 38.04% (+3023%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Registered Address Changed
11 Months Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years Ago on 15 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Katarzyna Teresa Wojtowicz Resigned
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Jan 2025
Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 2 Myddleton Path Cheshunt Waltham Cross EN7 5BP on 29 September 2024
Submitted on 29 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Registered office address changed from 18 Hertford Street London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Nov 2023
Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street London W1J 7RT on 15 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 18 Hertford Street Flat 4 London W1J 7RT England to 20 Lodge Crescent Waltham Cross EN8 8BS on 24 July 2023
Submitted on 24 Jul 2023
Registered office address changed from 20 Lodge Crescent Waltham Cross EN8 8BS England to 18 Hertford Street Flat 4 London W1J 7RT on 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Katarzyna Teresa Wojtowicz as a director on 20 February 2023
Submitted on 25 Feb 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Dec 2022
Repayment History
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