LDNCHAUFFEUR LTD - NEW MALDEN


Company Profile Company Filings

Overview

LDNCHAUFFEUR LTD is a Private Limited Company from NEW MALDEN and has the status: Active.
LDNCHAUFFEUR LTD was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252906. The accounts status is MICRO ENTITY and accounts are next due on 29/07/2024.

LDNCHAUFFEUR LTD - NEW MALDEN

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

FLAT 4 GRAFTON HOUSE
NEW MALDEN
SURREY
KT3 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ KRZYSZTOF NOWICKI Mar 1974 Polish Director 2014-11-25 CURRENT
MR MARTIN GOLAN Nov 1979 British Director 2014-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Golan 2016-07-01 11/1979 New Malden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tomasz Nowicki 2016-07-01 3/1974 New Malden   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUFFEURMARKET LIMITED NEW MALDEN Dissolved... DORMANT 63120 - Web portals
LDNCONCIERGE LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
LDNJETS LTD NEW MALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ldnchauffeur Ltd Accounts 2024-02-02 31-10-2022 £474 equity
Ldnchauffeur Ltd Accounts 2023-01-11 31-10-2021 £9,548 equity
Ldnchauffeur Ltd Accounts 2021-07-31 31-10-2020 £8,888 equity
LDNCHAUFFEUR LTD - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-10-2019 £72,169 equity
LDNCHAUFFEUR LTD - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £383 equity
LDNCHAUFFEUR LTD - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-10-2017 £85 equity
LDNCHAUFFEUR LTD - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £17,691 Cash £1,795 equity
LDN CHAUFFEUR LTD - Limited company - abbreviated - 11.9 2016-06-01 31-10-2015 £5,213 Cash £-3,487 equity

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