LONDONCARRIAGES&COURIERS LTD
THE GABLE PINNER HILL FARM, PINNER HILL ROAD, PINNER HA5 3YQ- Active
- Private Limited Company
- Company No. 09160981
- Last Updated: 01 Mar 2024
Company Profile
LONDONCARRIAGES&COURIERS LTD was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in PINNER. LONDONCARRIAGES&COURIERS LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | LONDONCARRIAGES&COURIERS LTD |
|---|---|
| Company number | 09160981 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GABLE PINNER HILL FARM PINNER HILL ROAD PINNER HA5 3YQ |
|---|---|
| Country Of Origin | ENGLAND |
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. Leroy Melville Mulraine Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Soyeb Mehter Nationality: British |
Dates: Monday, May 22, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
|
| Miss Alison Ai-Ling Tan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against LONDONCARRIAGES&COURIERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDONCARRIAGES&COURIERS LTD | 05 Aug 2014 |