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PINNACLE TAXIS (LUTTERWORTH) LTD

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

This company is commonly known as Pinnacle Taxis (lutterworth) Ltd. The company was founded 8 years ago and was given the registration number 09587108. The firm's registered office is in LUTTERWORTH. You can find them at Ladywood House Leicester Road, Ladywood Works, Lutterworth, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PINNACLE TAXIS (LUTTERWORTH) LTD
Company Number:09587108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Ladywood House Leicester Road, Ladywood Works, Lutterworth, England, LE17 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywood House, Leicester Road, Ladywood Works, Lutterworth, England, LE17 4HD

Director12 May 2015Active
Ladywood House, Leicester Road, Ladywood Works, Lutterworth, England, LE17 4HD

Director12 May 2015Active
Ladywood House, Leicester Road, Ladywood Works, Lutterworth, England, LE17 4HD

Director12 May 2015Active

People with Significant Control

Mrs Alison Rosemary Smith
Notified on:07 February 2024
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Ladywood House, Leicester Road, Lutterworth, England, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Madeleine Ann Sharma
Notified on:06 February 2024
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Ladywood House, Leicester Road, Lutterworth, England, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Laurence Sharma
Notified on:01 May 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Ladywood House, Leicester Road, Lutterworth, England, LE17 4HD
Nature of control:
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

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

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Incorporation

Incorporation company.

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