Luxury Car Hire Limited is a private limited company located at Unit 390 Centennial Avenue, Elstree, Borehamwood WD6 3TJ. Incorporated on 2021-04-14, this 3-year-old company is run by 1 director.
Director Richard H., appointed on 14 April 2021.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to official database there was a name change on 2022-04-12 and their previous name was Armchair Limited.
The latest confirmation statement was filed on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 390 Centennial Avenue |
| Office Address2 | Elstree |
| Town | Borehamwood |
| Post code | WD6 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 13334748 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 14 April 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Richard H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Grange Corner Limited that entered Luton, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Promise Homes Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limite", owns 25-50% shares. This PSC , owns 25-50% shares.
Richard H.
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares |
Grange Corner Limited
256 Capability Green Capability Green, Luton, LU1 3LU, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 08858459 |
| Notified on | 27 April 2021 |
| Ceased on | 11 April 2022 |
| Nature of control: |
25-50% shares |
Promise Homes Limited
727 - 729 High Road High Road, London, N12 0BP, England
| Legal authority | England & Wales |
| Legal form | Limite |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10729778 |
| Notified on | 28 April 2021 |
| Ceased on | 11 April 2022 |
| Nature of control: |
25-50% shares |
Richard H.
| Notified on | 14 April 2021 |
| Ceased on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc G.
| Notified on | 14 April 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Armchair | April 12, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy