London Port Cars Limited LONDON


London Port Cars started in year 2014 as Private Limited Company with registration number 09275227. The London Port Cars company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 65, Royal Oak Court. Postal code: N1 6EN. Since 2018/05/09 London Port Cars Limited is no longer carrying the name London Airport Line.

The firm has one director. Ertan C., appointed on 22 October 2014. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex secretary - Ertan C.. There were no ex directors.

London Port Cars Limited Address / Contact

Office Address Flat 65, Royal Oak Court
Office Address2 Pitfield Street
Town London
Post code N1 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09275227
Date of Incorporation Wed, 22nd Oct 2014
Industry Taxi operation
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (51 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Ertan C.

Position: Director

Appointed: 22 October 2014

Ertan C.

Position: Secretary

Appointed: 22 October 2014

Resigned: 11 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Adam T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ertan C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Adam T.

Notified on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ertan C.

Notified on 30 June 2016
Ceased on 11 February 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London Airport Line May 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth170180       
Balance Sheet
Current Assets3788178 8183 0774 2693669661 917587
Net Assets Liabilities 18041201 212-3 517-2 917-2 147-1 182
Cash Bank In Hand378517       
Debtors 300       
Net Assets Liabilities Including Pension Asset Liability170180       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve169179       
Shareholder Funds170180       
Other
Version Production Software    2 0212 022  2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal     600600600700
Average Number Employees During Period   111111
Creditors 6378 7773 0573 0573 0573 0573 2381 069
Net Current Assets Liabilities17018041201 212-2 691-2 091-1 321-482
Total Assets Less Current Liabilities170180280201 212-2 691-2 091-1 321-482
Creditors Due Within One Year208637       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/22
filed on: 24th, November 2023
Free Download (3 pages)

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