Luxdrive Hire And Chauffeur Ltd, Wembley

Luxdrive Hire and Chauffeur Ltd is a private limited company. Registered at 18 The Broadway, Wembley HA9 8JU, this 6 years old business was incorporated on 2017-10-10 and is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "retail sale of fruit and vegetables in specialised stores" (Standard Industrial Classification: 47210).
1 director can be found in this firm: Hasdeep O. (appointed on 29 November 2018).
About
Name: Luxdrive Hire And Chauffeur Ltd
Number: 11004623
Incorporation date: 2017-10-10
End of financial year: 31 March
 
Address: 18 The Broadway
Wembley
HA9 8JU
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
Company staff
People with significant control
Hj Holdings Ltd
29 May 2020
Address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11292314
Nature of control: 75,01-100% shares
75,01-100% voting rights
Oberoi Holdings Ltd
29 November 2018 - 29 May 2020
Address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11295089
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Venlinear Limited
10 October 2017 - 29 November 2018
Address First Central 200 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09832343
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Asvin V.
10 October 2017 - 10 October 2017
Nature of control: significiant influence or control
Pritsh V.
10 October 2017 - 10 October 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 11,618 14,788 78,275 161,408 144,049
Fixed Assets 242,883 182,162 94,743 39,313 29,486
Total Assets Less Current Liabilities 151,078 -74,025 170,928 147,110 143,873

The deadline for Luxdrive Hire and Chauffeur Ltd confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Hj Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. Oberoi Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. Venlinear Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lakeside Drive, NW10 7FQ Park Royal, London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts
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