Ldnchauffeur Ltd in New Malden, KT3 3AA

Description

Data updated on: 01-11-2023

Ldnchauffeur Ltd is located at New Malden at Flat 4 Grafton House. Anyone can find the company by its postal code - KT3 3AA. Ldnchauffeur's founding dates back to year 2014. This business is registered under the number 09252906 and its last known status is active. This firm's SIC and NACE codes are 79909, that means Other reservation service activities n.e.c.. 2021-10-31 is the last time company accounts were filed.

The information we have related to this particular enterprise's management indicates a leadership of two directors: Tomasz N. and Martin G. who joined the company's Management Board on 2014-11-25 and 2014-10-07.

Executives who control the firm include: Martin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-06	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth		-3 487	1 795

Balance Sheet
Current Assets		4 733	17 691	6 091	30 455	47 588	48 162	236 801	215 070
Net Assets Liabilities			1 795	85		72 169	8 888	148	474
Cash Bank In Hand		5 213	17 691
Debtors		-480
Net Assets Liabilities Including Pension Asset Liability		-3 487	1 795
Tangible Fixed Assets	742	608

Capital & Reserves
Called Up Share Capital		1 000	1 000
Profit Loss Account Reserve		-4 487	795
Shareholder Funds		-3 487	1 795

Other Financial Data
Accrued Liabilities Deferred Income							3 001	1 062	1 060
Average Number Employees During Period						2	2	2	2
Creditors			8 103	6 091	149 322	132 157	148 314	193 704	171 272
Fixed Assets					119 250	156 738	150 699	71 044	89 089
Net Current Assets Liabilities		4 733	9 898	50	-118 867	-84 569	-88 810	43 097	43 798
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						11 342	11 342
Total Assets Less Current Liabilities		5 341	9 898	50	383	72 169	61 889	114 141	132 887
Advances Credits Directors								56 825
Advances Credits Made In Period Directors								76 733
Advances Credits Repaid In Period Directors								-19 908
Creditors Due After One Year		8 828	8 103
Creditors Due Within One Year			7 793
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid		1 000	1 000
Tangible Fixed Assets Cost Or Valuation	742	742	268
Tangible Fixed Assets Depreciation		134	268
Tangible Fixed Assets Depreciation Charged In Period		134	134
Tangible Fixed Assets Disposals			474

Company staff

Tomasz N.

Role: Director

Appointed: 25 November 2014

Latest update: 7 January 2024

Martin G.

Role: Director

Appointed: 07 October 2014

Latest update: 7 January 2024

People with significant control

Martin G.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tomasz N.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	27 October 2023
Account last made up date	31 October 2021
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 31 May 2016
Start Date For Period Covered By Report	07 October 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	31 May 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019

Ldnchauffeur Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomasz N.

Martin G.

People with significant control

Martin G.

Tomasz N.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Ldnchauffeur Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomasz N.

Martin G.

People with significant control

Martin G.

Tomasz N.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015

Accountant/Auditor,
2016