LUXDRIVE HIRE AND CHAUFFEUR LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
LUXDRIVE HIRE AND CHAUFFEUR LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
LUXDRIVE HIRE AND CHAUFFEUR LTD was incorporated 6 years ago on 10/10/2017 and has the registered number: 11004623. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUXDRIVE HIRE AND CHAUFFEUR LTD was incorporated 6 years ago on 10/10/2017 and has the registered number: 11004623. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUXDRIVE HIRE AND CHAUFFEUR LTD - WEMBLEY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 THE BROADWAY
WEMBLEY
HA9 8JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HASDEEP SINGH OBEROI | Aug 1988 | British | Director | 2018-11-29 | CURRENT |
| MR PRITESH VARSANI | Apr 1989 | British | Director | 2017-10-10 UNTIL 2018-11-29 | RESIGNED |
| MR ASVIN VARSANI | Apr 1987 | British | Director | 2017-10-10 UNTIL 2018-11-29 | RESIGNED |
| MR BABANDEEP SINGH OBEROI | Aug 1990 | British | Director | 2018-11-29 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hj Holdings Ltd | 2020-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Oberoi Holdings Ltd | 2018-11-29 - 2020-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Venlinear Limited | 2017-10-10 - 2018-11-29 | Park Royal London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Asvin Varsani | 2017-10-10 - 2017-10-10 | 4/1987 | Heathrow | Significant influence or control |
| Mr Pritsh Varsani | 2017-10-10 - 2017-10-10 | 4/1989 | Heathrow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxdrive Hire and Chauffeur Ltd - Filleted accounts | 2023-12-21 | 31-03-2023 | £109,966 equity |
| Luxdrive Hire and Chauffeur Ltd - Filleted accounts | 2023-04-01 | 31-03-2022 | £107,407 equity |
| Luxdrive Hire and Chauffeur Ltd - Filleted accounts | 2022-01-01 | 31-03-2021 | £119,928 equity |
| Luxdrive Hire and Chauffeur Ltd - Filleted accounts | 2021-03-31 | 31-03-2020 | £-76,075 equity |