Luxury Chauffeur Group Limited

General information

Name:

Luxury Chauffeur Group Ltd

Office Address:

43 Berkeley Square W1J 5FJ London

Number: 09516893

Incorporation date: 2015-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxury Chauffeur Group is a business registered at W1J 5FJ London at 43 Berkeley Square. The enterprise has been operating since 2015 and is established under the identification number 09516893. The enterprise has been present on the UK market for 9 years now and company last known state is active. The name of the firm was changed in the year 2017 to Luxury Chauffeur Group Limited. The enterprise former registered name was Luxury Chauffeur & Leasing Vehicle. The company's declared SIC number is 49390 which means Other passenger land transport. 2022-03-31 is the last time account status updates were filed.

For this particular company, all of director's obligations have so far been performed by Abdul K., Jakir M. and Abdul H.. Within the group of these three executives, Abdul H. has administered company the longest, having been a member of the Management Board for 9 years.

Abdul H. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Luxury Chauffeur Group Limited 2017-05-08
  • Luxury Chauffeur & Leasing Vehicle Ltd 2015-03-30

Financial data based on annual reports

Company staff

Abdul K.

Role: Director

Appointed: 01 May 2018

Latest update: 12 April 2024

Jakir M.

Role: Director

Appointed: 01 May 2018

Latest update: 12 April 2024

Abdul H.

Role: Director

Appointed: 30 March 2015

Latest update: 12 April 2024

People with significant control

Abdul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 27/09/2016
Start Date For Period Covered By Report 30 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened to Thu, 30th Mar 2023 (AA01)
filed on: 29th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
9
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