Luxdrive Hire And Chauffeur Ltd is a private limited company located at 18 The Broadway, Wembley HA9 8JU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 1 director.
Director Hasdeep O., appointed on 29 November 2018.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "other retail sale in non-specialised stores" (SIC: 47190), "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).
The latest confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 18 The Broadway |
| Town | Wembley |
| Post code | HA9 8JU |
| Country of origin | United Kingdom |
| Registration Number | 11004623 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 29 November 2018
The list of PSCs that own or control the company includes 5 names. As BizStats found, there is Hj Holdings Ltd from London, 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. Another one in the persons with significant control register is Oberoi Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Venlinear Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hj Holdings Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11292314 |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oberoi Holdings Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11295089 |
| Notified on | 29 November 2018 |
| Ceased on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Venlinear Limited
First Central 200 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09832343 |
| Notified on | 10 October 2017 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asvin V.
| Notified on | 10 October 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
significiant influence or control |
Pritsh V.
| Notified on | 10 October 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 11 618 | 14 788 | 78 275 | 161 408 | 144 049 |
| Net Assets Liabilities | -34 116 | -76 075 | 119 928 | 107 407 | 109 966 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 955 | 2 050 | 1 000 | 1 000 | 1 200 |
| Average Number Employees During Period | 1 | 1 | 1 | 3 | |
| Creditors | 118 024 | 283 864 | 6 279 | 53 611 | 31 968 |
| Fixed Assets | 242 883 | 182 162 | 94 743 | 39 313 | 29 486 |
| Net Current Assets Liabilities | -91 805 | -256 187 | 76 185 | 107 797 | 114 387 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 601 | 12 889 | 4 189 | 2 306 | |
| Total Assets Less Current Liabilities | 151 078 | -74 025 | 170 928 | 147 110 | 143 873 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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