XTRA LOFT SPACE LIMITED

Profile XTRA LOFT SPACE LIMITED

Actual on 01.07.2021
Company name
XTRA LOFT SPACE LIMITED
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Company number
12476002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 2020
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 21.11.2021

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
11 TURNFORD VILLAS, HIGH ROAD, BROXBOURNE, ENGLAND, TURNFORD, EN10 6BE
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PSC and Officers XTRA LOFT SPACE LIMITED

Officers

(as of 25.09.2020)

LUMSDEN, Jordan Scott
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: 11 Turnford Villas, High Road, Turnford, England, Broxbourne, EN10 6BE
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, Clive John
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: 5 Bluebell Drive, Cheshunt, Waltham Cross, England, EN7 6SA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, Tom Michael
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: 1 Leaforis Road, Cheshunt, Waltham Cross, England, EN7 6NB
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Clive John Simpson
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 5 Waltham Cross, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Jordan Scott Lumsden
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 11 Turnford, England, Broxbourne
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Tom Michael Simpson
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 1 Waltham Cross, England
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors