London Taxi Finance Limited

General information

Name:

London Taxi Finance Ltd

Office Address:

25 Gresham Street London EC2V 7HN Guildhall

Number: 02141786

Incorporation date: 1987-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Taxi Finance came into being in 1987 as a company enlisted under no 02141786, located at EC2V 7HN Guildhall at 25 Gresham Street. This company has been in business for 37 years and its last known status is active. The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. London Taxi Finance Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's latest confirmation statement was submitted on 2023/04/24.

This business owes its accomplishments and constant progress to a group of two directors, specifically Paul H. and Janice C., who have been running it for one year. In order to help the directors in their tasks, this specific business has been using the skills of Paul G. as a secretary since January 2024.

The companies with significant control over this firm are: Black Horse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no 02498806.

Company staff

Paul G.

Role: Secretary

Appointed: 19 January 2024

Latest update: 16 February 2024

Paul H.

Role: Director

Appointed: 05 April 2023

Latest update: 16 February 2024

Janice C.

Role: Director

Appointed: 10 December 2018

Latest update: 16 February 2024

People with significant control

Black Horse Group Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02498806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Extension of current accouting period to Sun, 30th Jun 2024 (AA01)
filed on: 8th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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