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THE LONDON MINICAB SERVICE LIMITED

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

This company is commonly known as The London Minicab Service Limited. The company was founded 10 years ago and was given the registration number 08953779. The firm's registered office is in LONDON. You can find them at First Connections - Private Hire, 95 Gracefield Gardens, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:THE LONDON MINICAB SERVICE LIMITED
Company Number:08953779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:First Connections - Private Hire, 95 Gracefield Gardens, London, England, SW16 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Gracefield Gardens, Streatham, London, United Kingdom, SW16 2TU

Secretary24 March 2014Active
95 Gracefield Gardens, Streatham, London, United Kingdom, SW16 2TU

Director24 March 2014Active
First Connections - Private Hire, 95 Gracefield Gardens, London, England, SW16 2TU

Director31 January 2024Active

People with Significant Control

Mr Richard Delicata
Notified on:31 January 2024
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:First Connections - Private Hire, 95 Gracefield Gardens, London, England, SW16 2TU
Nature of control:
  • Significant influence or control
Mr Anthony Richard Francis Delicata
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:First Connections - Private Hire, 95 Gracefield Gardens, London, England, SW16 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Officers

Appoint person director company with name date.

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2023-08-13Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-03-24Incorporation

Incorporation company.

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