LONDON CAR RENTALS LTD
325-327 OLDFIELD LANE NORTH, GREENFORD UB6 0FX- Active
- Private Limited Company
- Company No. 02108185
- Last Updated: 01 Mar 2024
Company Profile
LONDON CAR RENTALS LTD was incorporated on Monday, March 9, 1987 as a Private Limited Company with registered address in GREENFORD. LONDON CAR RENTALS LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 37 years 11 months and 14 days.
| Name | LONDON CAR RENTALS LTD |
|---|---|
| Company number | 02108185 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325-327 OLDFIELD LANE NORTH GREENFORD UB6 0FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saad Salim Vassi Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salim Vassi Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Chandra Acharya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CAR RENTALS LTD | 09 Mar 1987 |