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 Number | 09720457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 STRAIGHT BIT |
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Address Line 2 | FLACKWELL HEATH |
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Post Town | HIGH WYCOMBE |
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County | BUCKS |
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Country | ENGLAND |
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Postcode | HP10 9LT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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)