LICENSED CARRIAGE HIRE LIMITED
Active - Accounts Filed
General Information
NAME
LICENSED CARRIAGE HIRE LIMITED
COMPANY NUMBER
05135327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
24/05/2004
(20 years and 6 months old)
WEBSITE
https://www.lchltd.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2004
16/08/2004
ACCIDENT ASSIST LICENCED HIRE LIMITED
BOREHAMWOOD
WD6 3TJ
Telephone: 03458901000
TPS: No
390 Centennial Park
Centennial Avenue
Borehamwood
WD6 3TJ
WD6 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/06/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LCH GROUP LTD | Active - Accounts Filed | View Report |
| LICENSED CARRIAGE HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LICENSED CARRIAGE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LICENSED CARRIAGE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LICENSED CARRIAGE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2004 - Present (20 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/05/2004 - 04/07/2016 (12 years and 1 months) Secretary: 24/05/2004 - 02/08/2004 (2 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
24/05/2004 - 02/08/2004 (2 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
02/08/2004 - 16/08/2004 (0 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/06/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 24/06/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Appointment of secretary (AP03) | officers | |
| 23/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 22/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 12/02/2020 | Change of director’s details (CH01) | officers | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Annual Accounts. (AA) | accounts | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 02/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2016 | Termination of appointment of director (TM01) | officers | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 01/03/2016 | Annual Accounts. (AA) | accounts | |
| 01/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 12/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 14/05/2013 | Return of purchase of own shares (SH03) | capitals | |
| 02/05/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/05/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/05/2013 | No description (RESOLUTIONS) | other | |
| 02/05/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 22/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/01/2012 | Annual Accounts. (AA) | accounts | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Change of director’s details (CH01) | officers | |
| 06/08/2010 | Annual Return (AR01) | returns | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2009 | Annual Return. (363A) | returns | |
| 05/03/2009 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Annual Return. (363A) | returns | |
| 05/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2008 | Annual Accounts. (AA) | accounts | |
| 19/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/2007 | Annual Return. (363A) | returns | |
| 05/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/07/2007 | Annual Accounts. (AA) | accounts | |
| 26/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/01/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/07/2006 | No description (RESOLUTIONS) | other | |
| 05/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2006 | Register of members. (353) | miscellaneous | |
| 13/06/2006 | Annual Return. (363A) | returns | |
| 24/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/02/2006 | Annual Accounts. (AA) | accounts | |
| 27/01/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 27/01/2006 | No description (RESOLUTIONS) | other | |
| 18/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/05/2005 | Annual Return. (363S) | returns | |
| 25/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 19/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/09/2004 | No description (RESOLUTIONS) | other | |
| 13/09/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 13/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 24/05/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LCH GROUP LTD | Active - Accounts Filed | View Report |
| LICENSED CARRIAGE HIRE LIMITED | Active - Accounts Filed | View Report |
| LICENSED CARRIAGE HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 11/11/2020 | Howard Goldsobel (905713218) has left the board |
| 21/09/2020 | New Accounts filed |
| 29/06/2020 | New Company Secretary Paul Alexander Williamson (927120906) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 23/01/2018 | Michael Anthony Platt (912640356) has left the board |
| 02/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 13/07/2016 | Neil Michael Rosenthal (909788582) has left the board |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 06/11/2013 | New Board Member Michael Anthony Platt (912640356) Appointed |
| 20/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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