LES LINEY AUTOS & VEHICLE HIRE LIMITED
Overview
| Company Name | LES LINEY AUTOS & VEHICLE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07131149 |
| 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 LES LINEY AUTOS & VEHICLE HIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is LES LINEY AUTOS & VEHICLE HIRE LIMITED located?
| Registered Office Address | 3 Coldbath Square EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LES LINEY AUTOS & VEHICLE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LES LINEY AUTOS & VEHICLE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for LES LINEY AUTOS & VEHICLE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Jan 13, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Jan 13, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Notification of Chiltern Holding (Stokenchurch) Ltd as a person with significant control on Nov 29, 2017 | 2 pages | PSC02 | ||
Cessation of Leslie George Liney as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Termination of appointment of David Hugh Sweeney as a director on May 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr John David Bird as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Laura Bird as a director on May 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gillian Ann Sweeney as a director on May 28, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of LES LINEY AUTOS & VEHICLE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, John David, Mr | Director | Coldbath Square EC1R 5HL London 3 England | United Kingdom | British | Company Director | 223242630001 | ||||
| BIRD, Laura | Director | Coldbath Square EC1R 5HL London 3 England | United Kingdom | British | Company Director | 279062590001 | ||||
| LINEY, Leslie George | Director | Wycombe Road Studley Green HP14 3XB High Wycombe Five Alls Garage Buckinghamshire England | England | British | Mechanic | 148329290002 | ||||
| SWEENEY, David Hugh | Director | Water End Stokenchurch HP14 3XQ High Wycombe Walnut Tree Farm Buckinghamshire United Kingdom | England | British | Director | 241376950001 | ||||
| SWEENEY, Gillian Ann | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | England | British | Director | 38588480004 |
Who are the persons with significant control of LES LINEY AUTOS & VEHICLE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Holding (Stokenchurch) Ltd | Nov 29, 2017 | Coldbath Square EC1R 5HL London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie George Liney | Apr 06, 2016 | Wycombe Road Studley Green HP14 3XB High Wycombe Five Alls Garage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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