Luxdrive Hire and Chauffeur Ltd (number 11004623) is a private limited company incorporated on 2017-10-10 in England. This business is registered at 18 The Broadway, Wembley HA9 8JU. Luxdrive Hire and Chauffeur Ltd operates Standard Industrial Classification code: 77110 which stands for "renting and leasing of cars and light motor vehicles", Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification code: 47210 - "retail sale of fruit and vegetables in specialised stores".
Company details
| Name | Luxdrive Hire And Chauffeur Ltd |
| Number | 11004623 |
| Date of Incorporation: | 2017/10/10 |
| End of financial year: | 31 March |
| Address: | 18 The Broadway, Wembley, HA9 8JU |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles 47190 - Other retail sale in non-specialised stores 47210 - Retail sale of fruit and vegetables in specialised stores |
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hasdeep O. (appointed on 29 November 2018). The Companies House lists 5 persons of significant control, namely: Hj Holdings Ltd is located at Shelton Street, Covent Garden, WC2H 9JQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oberoi Holdings Ltd is located at Shelton Street, Covent Garden, WC2H 9JQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Venlinear Limited is located at Lakeside Drive, NW10 7FQ Park Royal, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 11,618 | 14,788 | 78,275 | 161,408 | 144,049 |
| Fixed Assets | 242,883 | 182,162 | 94,743 | 39,313 | 29,486 |
| Total Assets Less Current Liabilities | 151,078 | -74,025 | 170,928 | 147,110 | 143,873 |
People with significant control
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11292314 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11295089 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | First Central 200 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09832343 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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