London Taxi Fleet Operations Ltd

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General information

Name:

London Taxi Fleet Operations Limited

Office Address:

115 Craven Park Road Stamford Hill N15 6BL London

Number: 03425557

Incorporation date: 1997-08-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 03425557. This company was established in the year 1997. The office of this company is located at 115 Craven Park Road Stamford Hill. The postal code for this place is N15 6BL. This business's Standard Industrial Classification Code is 49320 and their NACE code stands for Taxi operation. The most recent financial reports cover the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on August 27, 2023.

According to the latest data, this particular limited company has a solitary director: Malcolm V., who was selected to lead the company on 1997-09-01. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Eli M. as a secretary since the appointment on 1997-09-01.

Malcolm V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Company staff

Eli M.

Role: Secretary

Appointed: 01 September 1997

Latest update: 28 March 2024

Malcolm V.

Role: Director

Appointed: 01 September 1997

Latest update: 28 March 2024

People with significant control

Malcolm V.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Number Shares Allotted 2
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 May 2015
Creditors Due Within One Year 49,579
Share Capital Allotted Called Up Paid 2
Number Shares Allotted 2
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 May 2016
Called Up Share Capital 2
Creditors Due Within One Year 49,579
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 May 2017
Called Up Share Capital 2
Creditors Due Within One Year 49,579
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Creditors 49,579
Other Creditors 49,579
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Creditors 49,579
Number Shares Issued Fully Paid 2
Other Creditors 49,579
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 May 2020
Creditors 49,579
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Other Creditors 49,579
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Creditors 49,579
Number Shares Issued Fully Paid 2
Other Creditors 49,579
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Creditors 49,579
Number Shares Issued Fully Paid 2
Other Creditors 49,579
Annual Accounts 14 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 May 2013
Called Up Share Capital 2
Creditors Due Within One Year 49,579
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 11 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 May 2014
Called Up Share Capital 2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
26
Company Age

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