Founded in 2017, My Luxury Car, classified under reg no. 10593273 is an active company. Currently registered at 350 Loughborough Road LE4 5PJ, Leicester the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Gurdeep H., appointed on 31 January 2017. In addition, a secretary was appointed - Gurdeep H., appointed on 31 January 2017. As of 15 June 2024, there was 1 ex director - Jagdip D.. There were no ex secretaries.
| Office Address | 350 Loughborough Road |
| Town | Leicester |
| Post code | LE4 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 10593273 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 31 January 2017
Position: Secretary
Appointed: 31 January 2017
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Gurdeep H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jagdip D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurdeep H.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jagdip D.
| Notified on | 31 January 2017 |
| Ceased on | 12 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 28, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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