LONDON TAXI FLEET SERVICES LTD
CHARTER HOUSE 103-105, LEIGH ROAD, LEIGH ON SEA SS9 1JL- Active
- Private Limited Company
- Company No. 08357904
- Last Updated: 01 Mar 2024
Company Profile
LONDON TAXI FLEET SERVICES LTD was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in LEIGH ON SEA. LONDON TAXI FLEET SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 27 days.
| Name | LONDON TAXI FLEET SERVICES LTD |
|---|---|
| Company number | 08357904 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 103-105 LEIGH ROAD LEIGH ON SEA SS9 1JL |
|---|---|
| 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 |
|---|---|
| Ms Alisha Batten Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giuseppe Mauro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luigi Mauro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Hilligenn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-165 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against LONDON TAXI FLEET SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON TAXI FLEET SERVICES LTD | 14 Jan 2013 |