LCV HIRE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 07813062
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Conflict of interest 06/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LCV HIRE SOLUTIONS LIMITED are www.lcvhiresolutions.co.uk, and www.lcv-hire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcv Hire Solutions Limited is a Private Limited Company. The company registration number is 07813062. Lcv Hire Solutions Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Lcv Hire Solutions Limited is 64 Knightsbridge London Sw1x 7jf. . DOWNING, Ian is a Director of the company. HART, Charles Granville is a Director of the company. OADES, Stewart is a Director of the company. TRAHAR, Anthony John is a Director of the company. WARING, Oliver Frank Howard is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
DOWNING, Ian
Appointed Date: 11 June 2015
56 years old
Director
HART, Charles Granville
Appointed Date: 21 March 2012
76 years old
Director
OADES, Stewart
Appointed Date: 11 June 2015
72 years old
Director
TRAHAR, Anthony John
Appointed Date: 10 October 2014
76 years old
Director
WARING, Oliver Frank Howard
Appointed Date: 17 October 2011
53 years old

LCV HIRE SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Resolutions
  • RES13 ‐ Conflict of interest 06/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,870,105.151
19 Nov 2015
Register(s) moved to registered office address 64 Knightsbridge London SW1X 7JF
...
... and 43 more events
02 May 2012
Previous accounting period shortened from 31 October 2012 to 12 March 2012
03 Apr 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 4,001,000
21 Mar 2012
Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,000
21 Mar 2012
Appointment of Mr Charles Granville Hart as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LCV HIRE SOLUTIONS LIMITED Charges

28 March 2013
Deed of assignment by way of security
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: Right title and interest in and to the charged property…
13 February 2013
Charge over sub-hire agreements
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge and assigns and agrees to…
24 April 2012
A deed of assignment
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: All right title and interest present and future in and to…

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