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Lords Chauffeur Hire Limited (Companies House Registration Number 02649019) is a private limited company created on 1991-09-26 in England. The company is situated at Casa Mia, 34B Oakleigh Park South, Whetstone, London N20 9JP. Lords Chauffeur Hire Limited operates SIC code: 49320 which means "taxi operation".

Company details

Name Lords Chauffeur Hire Limited
Number 02649019
Date of Incorporation: Thu, 26th Sep 1991
End of financial year: 31 October
Address: Casa Mia, 34B Oakleigh Park South, Whetstone, London, N20 9JP
SIC code: 49320 - Taxi operation

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Charalambos S. (in the company from 26 September 1991). 1 secretary is also present: Christoulla S. (appointed on 26 September 1991). The official register indexes 2 persons of significant control, namely: Charalambos S. has 1/2 or less of shares, 1/2 or less of voting rights, Christoulla S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 68,160 58,886 60,030 58,197 67,991 58,040 45,267 73,403 84,123 134,018 99,841 107,532 216,891
Fixed Assets 36,849 51,658 64,268 146,397 110,559 67,831 81,971 106,668 93,383 113,746 166,689 126,146 66,176
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 85,524 90,479 74,513 103,507 89,566 62,766 - - - - - - -
Tangible Fixed Assets 36,849 51,658 64,268 146,397 110,559 67,831 - - - - - - -
Total Assets Less Current Liabilities 85,524 90,479 74,513 113,507 89,566 62,766 46,623 50,337 45,137 33,807 6,277 7,952 53,387

People with significant control

Charalambos S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christoulla S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 23rd, February 2023 | accounts 		Free Download (9 pages)

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