Founded in 2013, Church Lane Kingsbury, classified under reg no. 08717257 is an active company. Currently registered at The Office Inglewood Mansion S NW6 1RE, London the company has been in the business for eleven years. Its financial year was closed on October 30 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 16th Sep 2014 Church Lane Kingsbury Limited is no longer carrying the name Private Luxury Car Hire.
The firm has 2 directors, namely Simon P., Nir Z.. Of them, Nir Z. has been with the company the longest, being appointed on 3 October 2013 and Simon P. has been with the company for the least time - from 24 April 2015. As of 28 March 2024, there was 1 ex director - Nir Z.. There were no ex secretaries.
Office Address | The Office Inglewood Mansion S |
Office Address2 | 289 West End Lane |
Town | London |
Post code | NW6 1RE |
Country of origin | United Kingdom |
Registration Number | 08717257 |
Date of Incorporation | Thu, 3rd Oct 2013 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th October |
Company age | 11 years old |
Account next due date | Tue, 30th Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
Last confirmation statement dated | Wed, 12th Oct 2022 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Gary S. This PSC and has 25-50% shares. The second entity in the PSC register is Nir Z. This PSC owns 25-50% shares. Moving on, there is Simon P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Gary S.
Notified on | 17 October 2019 |
Nature of control: |
25-50% shares |
Nir Z.
Notified on | 3 October 2016 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Simon P.
Notified on | 3 October 2017 |
Ceased on | 17 October 2019 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Private Luxury Car Hire | September 16, 2014 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 |
Net Worth | -54 | -593 | |
Balance Sheet | |||
Cash Bank In Hand | 227 | 47 902 | |
Cash Bank On Hand | 47 902 | 420 | |
Current Assets | 227 | 118 902 | 49 017 |
Debtors | 71 000 | 48 597 | |
Other Debtors | 97 | ||
Reserves/Capital | |||
Called Up Share Capital | 1 | 2 | |
Profit Loss Account Reserve | -55 | -595 | |
Shareholder Funds | -54 | -593 | |
Other | |||
Accrued Liabilities | 480 | 600 | |
Amounts Owed By Associates | 71 000 | 48 500 | |
Average Number Employees During Period | 2 | ||
Creditors | 119 495 | 50 400 | |
Creditors Due Within One Year | 281 | 119 495 | |
Net Current Assets Liabilities | -54 | -593 | -1 383 |
Number Shares Allotted | 1 | 2 | |
Par Value Share | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 | 2 | |
Total Assets Less Current Liabilities | -54 | -593 | -1 383 |
Trade Creditors Trade Payables |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 22nd, August 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy