Ldnchauffeur started in year 2014 as Private Limited Company with registration number 09252906. The Ldnchauffeur company has been functioning successfully for ten years now and its status is active. The firm's office is based in New Malden at Flat 4 Grafton House. Postal code: KT3 3AA.
The company has 2 directors, namely Tomasz N., Martin G.. Of them, Martin G. has been with the company the longest, being appointed on 7 October 2014 and Tomasz N. has been with the company for the least time - from 25 November 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 4 Grafton House |
| Office Address2 | 28-32 Grafton Road |
| Town | New Malden |
| Post code | KT3 3AA |
| Country of origin | United Kingdom |
| Registration Number | 09252906 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 29th October |
| Company age | 10 years old |
| Account next due date | Fri, 27th Oct 2023 (182 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 25 November 2014
Position: Director
Appointed: 07 October 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Martin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tomasz N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Martin G.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomasz N.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-06 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -3 487 | 1 795 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 4 733 | 17 691 | 6 091 | 30 455 | 47 588 | 48 162 | 236 801 | 215 070 | |
| Net Assets Liabilities | 1 795 | 85 | 72 169 | 8 888 | 148 | 474 | |||
| Cash Bank In Hand | 5 213 | 17 691 | |||||||
| Debtors | -480 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 487 | 1 795 | |||||||
| Tangible Fixed Assets | 742 | 608 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -4 487 | 795 | |||||||
| Shareholder Funds | -3 487 | 1 795 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 3 001 | 1 062 | 1 060 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 8 103 | 6 091 | 149 322 | 132 157 | 148 314 | 193 704 | 171 272 | ||
| Fixed Assets | 119 250 | 156 738 | 150 699 | 71 044 | 89 089 | ||||
| Net Current Assets Liabilities | 4 733 | 9 898 | 50 | -118 867 | -84 569 | -88 810 | 43 097 | 43 798 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 342 | 11 342 | |||||||
| Total Assets Less Current Liabilities | 5 341 | 9 898 | 50 | 383 | 72 169 | 61 889 | 114 141 | 132 887 | |
| Advances Credits Directors | 56 825 | ||||||||
| Advances Credits Made In Period Directors | 76 733 | ||||||||
| Advances Credits Repaid In Period Directors | -19 908 | ||||||||
| Creditors Due After One Year | 8 828 | 8 103 | |||||||
| Creditors Due Within One Year | 7 793 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 742 | 742 | 268 | ||||||
| Tangible Fixed Assets Depreciation | 134 | 268 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 134 | 134 | |||||||
| Tangible Fixed Assets Disposals | 474 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 1st, February 2024 |
accounts | Free Download (4 pages) |
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