LICENSED CARRIAGE HIRE LIMITED

390 CENTENNIAL PARK, CENTENNIAL AVENUE, BOREHAMWOOD  WD6 3TJ
  • Active
  • Private Limited Company
  • Company No. 05135327
  • Last Updated: 18 Mar 2024
Company profile Ownership Accounts

Company Profile

LICENSED CARRIAGE HIRE LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in BOREHAMWOOD. LICENSED CARRIAGE HIRE LIMITED 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 20 years 8 months and 30 days.

Name LICENSED CARRIAGE HIRE LIMITED
Company number 05135327
Company type Private Limited Company
Incorporation date 24 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 390 CENTENNIAL PARK
CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
Country Of Origin

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
The Lch Group Limited Centennial Park, Centennial Avenue, WD6 3TJ Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
Ultrazest Limited Queen Anne Street, W1G 9AX Dates: Thursday, June 30, 2016 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 July 2024
Last confirmation statement dated 23 June 2023

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 3
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LICENSED CARRIAGE HIRE LIMITED 24 May 2004
ACCIDENT ASSIST LICENCED HIRE LIMITED 16 Aug 2004