LONDON SECURITY CHAUFFEURS GROUP LIMITED

LONDON SECURITY CHAUFFEURS GROUP LIMITED is an active private limited company, incorporated on 6 August 2015. The nature of the business is Taxi operation. The company's registered office is on Straight Bit, High Wycombe. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. LONDON SECURITY CHAUFFEURS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09720457
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 137 STRAIGHT BIT
Address Line 2FLACKWELL HEATH
Post TownHIGH WYCOMBE
CountyBUCKS
CountryENGLAND
PostcodeHP10 9LT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49320 - Taxi operation

Company Name History

From incorporation onwards:
LONDON SECURITY CHAUFFEURS GROUP LIMITED

Directors

(The company's officers)
MR GARY FRASER
(~54 year old British national)
UNIT 502 STONE CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8JU, ENGLAND
  • Current Director
  • Gives occupation as CHAUFFEUR
  • Usually resident in ENGLAND
Appointed on 06/08/2015
MRS JULIE KATHERINE ROBINS
(~53 year old British national)
37 STRAIGHT BIT, FLACKWELL HEATH, HIGH WYCOMBE, BUCKS, HP10 9LT, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 07/01/2021

Shareholders

(Persons of Significant Control)
Mr Gary Fraser
(~54 year old British national)
37, Straight Bit, Flackwell Heath, High Wycombe, Bucks, HP10 9LT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2016

Connections

(Shared officers)
SECURE GROUND TRANSPORTATION LIMITED
  • JULIE KATHERINE ROBINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)