LDNCHAUFFEUR LTD
NEW MALDEN

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Company number 09252906
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address FLAT 4 GRAFTON HOUSE, 28-32 GRAFTON ROAD, NEW MALDEN, SURREY, KT3 3AA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of LDNCHAUFFEUR LTD are www.ldnchauffeur.co.uk, and www.ldnchauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ldnchauffeur Ltd is a Private Limited Company. The company registration number is 09252906. Ldnchauffeur Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Ldnchauffeur Ltd is Flat 4 Grafton House 28 32 Grafton Road New Malden Surrey Kt3 3aa. . CIEPALOWICZ, Martin is a Director of the company. NOWICKI, Tomasz Krzysztof is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CIEPALOWICZ, Martin
Appointed Date: 07 October 2014
46 years old
Director
NOWICKI, Tomasz Krzysztof
Appointed Date: 25 November 2014
51 years old

Persons With Significant Control

Mr Martin Ciepalowicz
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Nowicki
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LDNCHAUFFEUR LTD Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
16 Jul 2015
Director's details changed for Mr Martin Ciepalowicz on 16 July 2015
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
26 Nov 2014
Appointment of Mr Tomasz Krzysztof Nowicki as a director on 25 November 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1,000

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