Reflex Vehicle Hire Limited LOUGHBOROUGH


Reflex Vehicle Hire started in year 2011 as Private Limited Company with registration number 07813062. The Reflex Vehicle Hire company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Loughborough at 22 Belton Road West. Postal code: LE11 5TR. Since 2018/10/05 Reflex Vehicle Hire Limited is no longer carrying the name Lcv Hire Solutions.

The firm has 2 directors, namely Oliver W., Lisa S.. Of them, Lisa S. has been with the company the longest, being appointed on 21 September 2018 and Oliver W. has been with the company for the least time - from 7 July 2021. As of 14 May 2024, there were 9 ex directors - Jonathan E., Graham H. and others listed below. There were no ex secretaries.

This company operates within the LE11 5TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1111710 . It is located at 22 Belton Road West, Loughborough with a total of 2 cars.

Reflex Vehicle Hire Limited Address / Contact

Office Address 22 Belton Road West
Office Address2 22 Belton Road West
Town Loughborough
Post code LE11 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07813062
Date of Incorporation Mon, 17th Oct 2011
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Oliver W.

Position: Director

Appointed: 07 July 2021

Lisa S.

Position: Director

Appointed: 21 September 2018

Jonathan E.

Position: Director

Appointed: 08 January 2021

Resigned: 30 July 2021

Graham H.

Position: Director

Appointed: 01 May 2020

Resigned: 30 July 2021

Ian M.

Position: Director

Appointed: 02 October 2018

Resigned: 10 May 2020

Mark L.

Position: Director

Appointed: 09 October 2017

Resigned: 19 March 2021

Stewart O.

Position: Director

Appointed: 11 June 2015

Resigned: 30 July 2021

Ian D.

Position: Director

Appointed: 11 June 2015

Resigned: 08 January 2021

Anthony T.

Position: Director

Appointed: 10 October 2014

Resigned: 02 August 2022

Charles H.

Position: Director

Appointed: 21 March 2012

Resigned: 29 September 2017

Oliver W.

Position: Director

Appointed: 17 October 2011

Resigned: 30 September 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Oliver W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Bgf Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Oliver W.

Notified on 19 March 2021
Nature of control: significiant influence or control

Bgf Gp Limited

13-15 York Buildings York Buildings, London, WC2N 6JU, England

Legal authority England & Wales
Legal form Private Limited Company
Notified on 27 June 2018
Ceased on 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 25 September 2018
Ceased on 19 March 2021
Nature of control: significiant influence or control

Company previous names

Lcv Hire Solutions October 5, 2018

Transport Operator Data

22 Belton Road West
City Loughborough
Post code LE11 5TR
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
Free Download (45 pages)

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