LUXURY CAR HIRE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

LUXURY CAR HIRE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
LUXURY CAR HIRE LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334748. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LUXURY CAR HIRE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 390 CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMCHAIR LIMITED (until 12/04/2022)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD HORNE May 1968 British Director 2021-04-14 CURRENT
MR MARC GARY GOODKIND Aug 1973 British Director 2021-04-14 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Horne 2022-04-11 5/1968 Borehamwood   Ownership of shares 75 to 100 percent
Promise Homes Limited 2021-04-28 - 2022-04-11 London   Ownership of shares 25 to 50 percent
Grange Corner Limited 2021-04-27 - 2022-04-11 Luton   Ownership of shares 25 to 50 percent
Mr Richard Edward Horne 2021-04-14 - 2021-04-28 5/1968 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Gary Goodkind 2021-04-14 - 2021-04-27 8/1973 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PREMIER BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LICENSED CARRIAGE HIRE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNOVILLA LIMITED WALLINGFORD Dissolved... FULL 68100 - Buying and selling of own real estate
THORSDEN DEVELOPMENT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGE CORNER LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTENNIAL PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROMISE HOMES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSING CONNECT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFESTYLE CAR HIRE LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
THE LCH GROUP LTD ELSTREE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THORSDEN HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUXURY CAR HIRE LIMITED 2024-01-09 30-04-2023 £2 equity
Dormant Company Accounts - LUXURY CAR HIRE LIMITED 2022-12-13 30-04-2022 £2 equity

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