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LONDON VEHICLE SOLUTIONS LIMITED

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LONDON VEHICLE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06824598

Incorporation date

19/02/2009

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Ags Mb Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NACopy
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Latest events (Record since 19/02/2009)
dot icon15/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (6 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-08 with updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon12/08/2021
Registered office address changed from Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL England to Ags Mb Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA on 2021-08-12
View PDF (1 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon09/07/2020
Registration of charge 068245980001, created on 2020-07-03
View PDF (41 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon13/10/2017
Registered office address changed from Canada House Business Centre 272 Field End Road Eastcote Ruislip HA4 9NA England to Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL on 2017-10-13
View PDF (1 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with updates
View PDF (3 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon28/04/2017
Termination of appointment of Stephen Donoghue as a director on 2017-02-24
View PDF (1 pages)
dot icon21/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2017
Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to Canada House Business Centre 272 Field End Road Eastcote Ruislip HA4 9NA on 2017-03-02
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon18/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2016
Registered office address changed from Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 2016-03-18
View PDF (1 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon16/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-19
View PDF (16 pages)
dot icon02/04/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon01/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Termination of appointment of Joanna Sheehy as a director
View PDF (1 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon22/09/2011
Appointment of Mr Steven Zahid Hassan as a director
View PDF (2 pages)
dot icon22/09/2011
Appointment of Mr Stephen Donoghue as a director
View PDF (2 pages)
dot icon15/09/2011
Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED on 2011-09-15
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (5 pages)
dot icon15/07/2010
Termination of appointment of Roy Thomas as a director
View PDF (1 pages)
dot icon15/07/2010
Appointment of Mrs Joanna Sheehy as a director
View PDF (2 pages)
dot icon23/06/2010
Termination of appointment of Roy Thomas as a director
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 2010-02-16
View PDF (1 pages)
dot icon16/02/2010
Termination of appointment of Richard Jobling as a director
View PDF (1 pages)
dot icon16/02/2010
Appointment of Roy Anderson Thomas as a director
View PDF (2 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-16
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Richard Peter Jobling on 2009-10-01
View PDF (3 pages)
dot icon19/02/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-22.69 % *

* during past year

Cash in Bank

£757,316.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
436.41K
-
0.00
482.21K
-
2022
3
609.76K
-
0.00
979.65K
-
2023
3
731.79K
-
0.00
757.32K
-
2023
3
731.79K
-
0.00
757.32K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

731.79K £Ascended20.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

757.32K £Descended-22.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassan, Steven Zahid
Director
12/09/2011 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LONDON VEHICLE SOLUTIONS LIMITED

LONDON VEHICLE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/02/2009 with the registered office located at Ags Mb Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON VEHICLE SOLUTIONS LIMITED?

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LONDON VEHICLE SOLUTIONS LIMITED is currently Active. It was registered on 19/02/2009 .

Where is LONDON VEHICLE SOLUTIONS LIMITED located?

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LONDON VEHICLE SOLUTIONS LIMITED is registered at Ags Mb Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA.

What does LONDON VEHICLE SOLUTIONS LIMITED do?

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LONDON VEHICLE SOLUTIONS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does LONDON VEHICLE SOLUTIONS LIMITED have?

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LONDON VEHICLE SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for LONDON VEHICLE SOLUTIONS LIMITED?

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The latest filing was on 15/11/2025: Total exemption full accounts made up to 2025-02-28.