Company number 02649019
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 34B OAKLEIGH PARK SOUTH, WHETSTONE, LONDON, N20 9JP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LORDS CHAUFFEUR HIRE LIMITED are www.lordschauffeurhire.co.uk, and www.lords-chauffeur-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Lords Chauffeur Hire Limited is a Private Limited Company.
The company registration number is 02649019. Lords Chauffeur Hire Limited has been working since 26 September 1991.
The present status of the company is Active. The registered address of Lords Chauffeur Hire Limited is 34b Oakleigh Park South Whetstone London N20 9jp. . SYMEOU, Christoulla is a Secretary of the company. SYMEOU, Charalambos is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 26 September 1991
Appointed Date: 26 September 1991
Persons With Significant Control
Mr Charalambos Symeou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Chrystoulla Symeou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LORDS CHAUFFEUR HIRE LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
10 Oct 1991
Accounting reference date notified as 31/10
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Secretary resigned;new secretary appointed
04 Oct 1991
Registered office changed on 04/10/91 from: aci house torrington park north finchley london N12 9SZ