Ldn Taxis Ltd is a private limited company situated at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors.
Director Joe L., appointed on 21 April 2021. Director John S., appointed on 21 April 2021.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was sent on 2023-01-17 and the date for the next filing is 2024-01-31. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 13350058 |
| Date of Incorporation | Wed, 21st 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 | Fri, 31st Jan 2025 (267 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Greycove Holdings Limited from Brentwood, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joe L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Greycove Holdings Limited
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14434453 |
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 21 April 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joe L.
| Notified on | 21 April 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 490 | 3 071 |
| Property Plant Equipment | 26 485 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 715 | 12 954 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 35 930 | 75 430 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 715 | 10 239 |
| Net Current Assets Liabilities | -26 440 | -72 359 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 35 930 | 70 430 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 29 200 | 87 700 |
| Total Additions Including From Business Combinations Property Plant Equipment | 29 200 | 58 500 |
| Total Assets Less Current Liabilities | 45 | 2 387 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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