London Premier Chauffeurs Ltd (number 14281831) is a private limited company created on 2022-08-08 in England. This company is located at Office 232 Jhumat House, 160 London Road, Barking IG11 8BB. London Premier Chauffeurs Ltd operates Standard Industrial Classification code: 49390 that means "other passenger land transport".
Company details
Name
London Premier Chauffeurs Ltd
Number
14281831
Date of Incorporation:
2022-08-08
End of financial year:
31 August
Address:
Office 232 Jhumat House, 160 London Road, Barking, IG11 8BB
SIC code:
49390 - Other passenger land transport
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Bilal L. (appointed on 20 December 2023). The Companies House indexes 2 persons of significant control, namely: Irfan H. has over 3/4 of shares, 3/4 to full of voting rights, Anser R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Irfan H.
3 May 2023 - 20 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Anser R.
8 August 2022 - 3 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AP01) New director was appointed on 2023-12-20
filed on: 2nd, January 2024
| officers
Free Download
(2 pages)
Download filing
(AP01) New director was appointed on 2023-12-20
filed on: 2nd, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2024-01-02
filed on: 2nd, January 2024
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2023-12-20
filed on: 2nd, January 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-12-20
filed on: 2nd, January 2024
| persons with significant control
Free Download
(1 page)
(CERTNM) Company name changed london premier chauffeurs LTDcertificate issued on 20/12/23
filed on: 20th, December 2023
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023-05-03
filed on: 3rd, May 2023
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2023-05-03
filed on: 3rd, May 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2023-05-03
filed on: 3rd, May 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023-05-03
filed on: 3rd, May 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Office 232 Jhumat House 160 London Road Barking London IG11 8BB. Change occurred on 2023-05-03. Company's previous address: 31 Purfleet Road Aveley South Ockendon RM15 4DP England.
filed on: 3rd, May 2023
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-05-03
filed on: 3rd, May 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 8th, August 2022
| incorporation