London Taxi Fleet Services Ltd

General information

Name:

London Taxi Fleet Services Limited

Office Address:

Charter House 103-105 Leigh Road SS9 1JL Leigh On Sea

Number: 08357904

Incorporation date: 2013-01-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of London Taxi Fleet Services Ltd. This company was founded 11 years ago and was registered under 08357904 as its registration number. This particular head office of the company is registered in Leigh On Sea. You can reach them at Charter House 103-105, Leigh Road. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to Tue, 31st May 2022 and the most current annual confirmation statement was released on Sun, 8th Jan 2023.

Considering this specific enterprise's growing number of employees, it became imperative to acquire extra directors: Giuseppe M. and Luigi M. who have been collaborating since June 2015 to promote the success of the following limited company.

Executives who control the firm include: Luigi M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppe M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giuseppe M.

Role: Director

Appointed: 15 June 2015

Latest update: 26 March 2024

Luigi M.

Role: Director

Appointed: 15 June 2015

Latest update: 26 March 2024

People with significant control

Luigi M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giuseppe M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lee H.
Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alisha B.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 14th January 2015
Start Date For Period Covered By Report 14 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14th January 2015
Annual Accounts 29th February 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29th February 2016
Annual Accounts 7th December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 7th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Unit 7, Landmark Commercial Centre Commercial Road

Post code:

N18 1UB

HQ address,
2015

Address:

Unit 7, Landmark Commercial Centre Commercial Road

Post code:

N18 1UB

HQ address,
2016

Address:

Unit 7, Landmark Commercial Centre Commercial Road

Post code:

N18 1UB

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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