LONDON EXECUTIVE CHAUFFEURS LTD

Key Data

Status

Active

Company No.

05921889

Incorporation date

01/09/2006

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2006)

15/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/07/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

08/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-09-30

View PDF (9 pages)

29/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

17/12/2022

Registered office address changed from C/O Unit 7 3 School Road London England NW10 6TD to Unimix House, Abbey Road Suite 29, 2nd Floor London NW10 7TR on 2022-12-17

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

12/08/2021

Amended micro company accounts made up to 2019-09-30

View PDF (2 pages)

30/07/2021

Amended micro company accounts made up to 2020-09-30

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

24/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

17/12/2019

Amended micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

23/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (3 pages)

16/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

21/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

20/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

02/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

11/09/2013

Director's details changed for Mr Dawod Leon Dawod on 2013-09-01

View PDF (2 pages)

17/01/2013

Registered office address changed from 7 School Road London England NW10 6TD England on 2013-01-17

View PDF (1 pages)

17/01/2013

Registered office address changed from Unit 5 Lewis House 3 School Road London NW10 6TD England on 2013-01-17

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

15/08/2012

Registered office address changed from Unit 114 Kingspark Business Centre 152-178 Kingston Road New Malden Kingston upon Thames Surrey KT3 3ST England on 2012-08-15

View PDF (1 pages)

04/05/2012

Termination of appointment of Dawod Dawod as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Evan Dawod as a director

View PDF (1 pages)

04/05/2012

Director's details changed for Mr Dawod Dawod on 2012-05-01

View PDF (2 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (3 pages)

30/04/2012

Appointment of Mr Dawod Dawod as a director

View PDF (2 pages)

21/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

29/09/2011

Registered office address changed from 47 Fleetwood Road Kingston upon Thames Surrey KT1 3QD on 2011-09-29

View PDF (1 pages)

10/03/2011

Appointment of Mr Dawod Leon Dawod as a secretary

View PDF (1 pages)

10/03/2011

Termination of appointment of Evan Dawod as a secretary

View PDF (1 pages)

08/03/2011

Appointment of Mr Evan Dawod Dawod as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Dawod Dawod as a director

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Dawod Leon Dawod on 2010-09-01

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

04/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

05/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

01/09/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
286.52K
-
0.00
-
-

2022
10
386.58K
-
147.12K
-
-

2022
10
386.58K
-
147.12K
-
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

386.58K £34.92 % *

Total Assets(GBP)

Turnover(GBP)

147.12K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawod, Dawod Leon	Director	15/11/2007 - 08/03/2011	3
Dawod, Dawod Leon	Director	30/04/2012 - Present	3
STATUTORY MANAGEMENTS LIMITED	Nominee Secretary	01/09/2006 - 01/01/2007	24
WORLDFORM LIMITED	Nominee Director	01/09/2006 - 01/01/2007	24
Dawod, Evan	Secretary	15/11/2007 - 08/03/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Manufacture of other parts and accessories for motor vehicles

Comp. code:

11744389

Reg. date:

31/12/2018

Turnover:

No. of employees:

ALPINE AIR LIMITEDNo 1 Riggs Retreat, Brook Road, Buckhurst Hill, Essex IG9 5TT

Active

Category:

Steam and air conditioning supply remediation activities

Comp. code:

05028361

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No. of employees:

EUROCREATIVE LTD171 Kingston Road, Teddington TW11 9JP

Active

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Construction of other civil engineering projects n.e.c.

Comp. code:

09547428

Reg. date:

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Turnover:

No. of employees:

IDM DRY LINING LTD92 Sibley Grove, London E12 6SF

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Construction of commercial buildings

Comp. code:

12645296

Reg. date:

04/06/2020

Turnover:

No. of employees:

K&K UK CONSTRUCTION LTD171 Kingston Road, Teddington TW11 9JP

Active

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Other construction installation

Comp. code:

07775653

Reg. date:

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Turnover:

No. of employees:

Description

About LONDON EXECUTIVE CHAUFFEURS LTD

LONDON EXECUTIVE CHAUFFEURS LTD is an(a) Active company incorporated on 01/09/2006 with the registered office located at Unimix House, Abbey Road, Suite 29, 2nd Floor, London NW10 7TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EXECUTIVE CHAUFFEURS LTD?

LONDON EXECUTIVE CHAUFFEURS LTD is currently Active. It was registered on 01/09/2006 .

Where is LONDON EXECUTIVE CHAUFFEURS LTD located?

LONDON EXECUTIVE CHAUFFEURS LTD is registered at Unimix House, Abbey Road, Suite 29, 2nd Floor, London NW10 7TR.

What does LONDON EXECUTIVE CHAUFFEURS LTD do?

LONDON EXECUTIVE CHAUFFEURS LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does LONDON EXECUTIVE CHAUFFEURS LTD have?

LONDON EXECUTIVE CHAUFFEURS LTD had 10 employees in 2022.

What is the latest filing for LONDON EXECUTIVE CHAUFFEURS LTD?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-01 with no updates.