One2 Lofts & Extensions Ltd. net worth, address, company information. Free

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One2 Lofts & Extensions Ltd (number 07657469) is a private limited company established on 2011-06-03. The business has its registered office at 159 Lansdowne Road, Ilford IG3 8NQ. Changed on 2018-04-16, the previous name this enterprise utilized was One 2 Loft & Extension Ltd. One2 Lofts & Extensions Ltd is operating under SIC code: 41202 which means "construction of domestic buildings".

Company details

Name	One2 Lofts & Extensions Ltd
Number	07657469
Date of Incorporation:	2011/06/03
End of financial year:	31 March
Address:	159 Lansdowne Road, Ilford, IG3 8NQ
SIC code:	41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Khalid R. (in the company from 03 June 2011). The Companies House reports 2 persons of significant control, namely: Khalid R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Khalid R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,065	1,093	624	847	847	13,065	26,123	14,702	42,551	21,883	1,324	4,049	16,681
Fixed Assets	6,800	19,770	-	-	-	-	-	-	10,839	8,078	13,758	34,378	9,524
Total Assets Less Current Liabilities	9,508	19,563	13,689	11,819	11,819	7,538	30,708	23,407	6,362	-16,854	38,542	20,196	-53,821
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	508	3,600	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,800	19,770	13,924	11,418	11,418	9,362	-	-	-	-	-	-	-

People with significant control

Khalid R.

31 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Khalid R.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed ONE2 lofts & extensions LTDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed ONE2 lofts & extensions LTDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 31st Jul 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 31st Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 31st Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Apr 2018 filed on: 16th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 11th Apr 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Mon, 4th Sep 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Jul 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 31st Jul 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 6th Aug 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Mar 2012 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2011 \| incorporation	Free Download (18 pages)

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