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J L TAXIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J L Taxis Limited. The company was founded 19 years ago and was given the registration number 05345295. The firm's registered office is in SIDCUP. You can find them at 39 Cloudeseley Close, , Sidcup, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:J L TAXIS LIMITED
Company Number:05345295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:39 Cloudeseley Close, Sidcup, England, DA14 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Cloudeseley Close, Sidcup, England, DA14 6TF

Director16 August 2019Active
55, Princes Gate, Exhibition Road, London, SW7 2PN

Corporate Secretary18 January 2010Active
10 Manor House Drive, Northwood, HA6 2UJ

Corporate Secretary27 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 January 2005Active
Flat 19, The Berkeley, 34 South Parade, Southsea, England, PO4 0TR

Director01 August 2017Active
Flat 19, The Berkeley, 34 South Parade, Southsea, England, PO4 0TR

Director13 December 2018Active
55, Princes Gate, Exhibition Road, London, SW7 2PN

Director28 January 2012Active
67 Prospect Vale, Woolwich, London, SE18 5HT

Director27 January 2005Active
319, Halfway Street, Sidcup, United Kingdom, DA15 8DP

Director01 September 2011Active
319 Halfway Street, Sidcup, DA15 8DP

Director01 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 2005Active

People with Significant Control

Mrs Dawn Lorraine Lyons
Notified on:16 August 2019
Status:Active
Date of birth:January 1965
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Lyons
Notified on:14 December 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Flat 19, The Berkeley, Southsea, England, PO4 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dawn Lorraine Lyons
Notified on:01 August 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Flat 19, The Berkeley, Southsea, England, PO4 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Lyons
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Flat 19, The Berkeley, Southsea, England, PO4 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-08-31Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Address

Change registered office address company with date old address new address.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2018-12-14Officers

Termination director company with name termination date.

Download
2018-12-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Persons with significant control

Cessation of a person with significant control.

Download

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