LONDON TAXI FINANCE LIMITED
Overview
| Company Name | LONDON TAXI FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02141786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON TAXI FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONDON TAXI FINANCE LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON TAXI FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1093) LIMITED | Jun 22, 1987 | Jun 22, 1987 |
What are the latest accounts for LONDON TAXI FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONDON TAXI FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for LONDON TAXI FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Janice Cadden as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Gittins as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lawrence Hyne as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Whytock as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Michael Adams on Nov 12, 2021 | 2 pages | CH01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LONDON TAXI FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Ryan | Secretary | The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom | 326202320001 | |||||||
| HYNE, Paul Lawrence | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Company Director | 232201680001 | ||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 318391450001 | |||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153791690001 | |||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 212421050001 | |||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||
| MACLACHLAN, Ronald | Secretary | 51 Johnsburn Road EH14 7BB Balerno Midlothian | British | 27368320001 | ||||||
| ADAMS, Christopher Michael | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | Director | 195547990002 | ||||
| BARKER, John Ian | Director | 71 Caiyside EH10 7HW Edinburgh | British | Company Director | 62310010001 | |||||
| BLACKWELL, Timothy Mark | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 124967310001 | ||||
| CADDEN, Janice | Director | 37 South Gyle Crescent EH12 9EB Edinburgh Ettrick House United Kingdom | United Kingdom | British | Director | 253360810001 | ||||
| CHADWICK, Elizabeth Dickson | Director | 24 Pendarves Road Raynes Park SW20 8TS London | British | Director | 45583810003 | |||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | Director | 51486560001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Burleigh Old Church Road WR13 6WZ Colwall Herefordshire | England | British | Director | 221247360001 | ||||
| GILLESPIE, Graham Richard William | Director | Old Swan House 3 Winslow Road MK17 0QN Great Horwood Buckinghamshire | British | Finance Director | 38639780001 | |||||
| GOMEZ-REINO, Juan | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | Spanish | Director | 195107540002 | ||||
| KAYE, Andrew Douglas | Director | 27 Carlingnose Point North Queensferry KY11 1ER Inverkeithing Fife | British | Director | 34903550002 | |||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | Director | 19310990002 | |||||
| MACLACHLAN, Ronald | Director | 51 Johnsburn Road EH14 7BB Balerno Midlothian | British | Chartered Accountant | 27368320001 | |||||
| MCREDMOND, Michael Ignatius John | Director | 9 Burnham Avenue Ickenham UB10 8RS Uxbridge Middlesex | Irish | Director | 117370010001 | |||||
| OLDFIELD, David James Stanley | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 128314820002 | ||||
| PICKERING, Ian | Director | Avenue House The Avenue Aspley Guise MK17 8HH Milton Keynes Bedfordshire | England | British | Finance Director | 3014270002 | ||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | Director | 5774320002 | ||||
| RUDDLE, Hugh Christopher | Director | Magnolia Cottage The Hildens Westcott RH4 3JX Dorking Surrey | British | Company Director | 225760001 | |||||
| STANSFIELD, Damian Charles | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | Company Director | 158010850002 | ||||
| STONES, Philip John | Director | 7 King Henry's Court Deer Park Way Meridian Park EN9 3XQ Waltham Abbey Essex | British | Director | 70767060004 | |||||
| SUTTON, Christopher | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | Managing Director | 130660440002 | ||||
| TAYLOR, Trevor Sean | Director | 15 Carnwath Road SW6 3HP London | British | Director | 34903540003 | |||||
| THABET, Nagla, Dr | Director | Cockfosters Road EN4 0DY Barnet 116 Hertfordshire United Kingdom | United Kingdom | British | Director | 193686990001 | ||||
| TURNER, Roderic Henry | Director | 38 Myton Crescent CV34 6QA Warwick Warwickshire | United Kingdom | British | Company Director | 1491160001 | ||||
| WARD, Aidan | Director | 14 Littleheath Charlton SE7 8HU London | Irish | Director | 87235500001 | |||||
| WHITE, Adrian Patrick | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | England | British | Director | 130578200001 | ||||
| WHITTINGTON, John Richard | Director | 12 Whitehouse Chase SS6 7JS Rayleigh Essex | British | Executive | 31403190001 | |||||
| WHORISKEY, Brigid Theresa | Director | 33 Templeland Road EH12 8RP Edinburgh | Irish | Marketing Director | 38057330001 |
Who are the persons with significant control of LONDON TAXI FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0