Direct Luxury Car Hire Ltd is a private limited company registered at 2 Surrey House, Stratton Close, Edgware HA8 6PX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 2 directors.
Director Pritesh H., appointed on 04 September 2023. Director Bharat L., appointed on 04 September 2023.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The last confirmation statement was filed on 2023-09-04 and the date for the following filing is 2024-09-18. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2 Surrey House |
| Office Address2 | Stratton Close |
| Town | Edgware |
| Post code | HA8 6PX |
| Country of origin | United Kingdom |
| Registration Number | 12755401 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (11 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Bharat L. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Pritesh H. This PSC and has 50,01-75% voting rights. Moving on, there is Adam T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Bharat L.
| Notified on | 4 September 2023 |
| Nature of control: |
50,01-75% voting rights |
Pritesh H.
| Notified on | 4 September 2023 |
| Nature of control: |
50,01-75% voting rights |
Adam T.
| Notified on | 20 July 2020 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares |
Tanya P.
| Notified on | 20 July 2020 |
| Ceased on | 20 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 23 511 | 1 375 027 | 19 853 |
| Net Assets Liabilities | 30 329 | ||
| Other | |||
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 907 363 | 1 069 137 | 48 565 |
| Fixed Assets | 1 215 389 | 281 | 871 |
| Net Current Assets Liabilities | -277 697 | ||
| Total Assets Less Current Liabilities | 937 692 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 88 Bellamy Drive Stanmore HA7 2DA. Change occurred on Monday 13th May 2024. Company's previous address: 2 Surrey House Stratton Close Edgware HA8 6PX England. filed on: 13th, May 2024 |
address | Free Download (1 page) |
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