Church Lane Kingsbury Limited LONDON


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.

Church Lane Kingsbury Limited Address / Contact

Office Address The Office Inglewood Mansion S
Office Address2 289 West End Lane
Town London
Post code NW6 1RE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon P.

Position: Director

Appointed: 24 April 2015

Nir Z.

Position: Director

Appointed: 03 October 2013

Nir Z.

Position: Director

Appointed: 03 October 2013

Resigned: 03 October 2013

People with significant control

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

Company previous names

Private Luxury Car Hire September 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth-54-593 
Balance Sheet
Cash Bank In Hand22747 902 
Cash Bank On Hand 47 902420
Current Assets227118 90249 017
Debtors 71 00048 597
Other Debtors  97
Reserves/Capital
Called Up Share Capital12 
Profit Loss Account Reserve-55-595 
Shareholder Funds-54-593 
Other
Accrued Liabilities 480600
Amounts Owed By Associates 71 00048 500
Average Number Employees During Period  2
Creditors 119 49550 400
Creditors Due Within One Year281119 495 
Net Current Assets Liabilities-54-593-1 383
Number Shares Allotted12 
Par Value Share11 
Share Capital Allotted Called Up Paid12 
Total Assets Less Current Liabilities-54-593-1 383
Trade Creditors Trade Payables   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 22nd, August 2023
Free Download (4 pages)

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