LES LINEY AUTOS & VEHICLE HIRE LIMITED - LONDON


Company Profile Company Filings

Overview

LES LINEY AUTOS & VEHICLE HIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LES LINEY AUTOS & VEHICLE HIRE LIMITED was incorporated 15 years ago on 20/01/2010 and has the registered number: 07131149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2025.

LES LINEY AUTOS & VEHICLE HIRE LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2024 29/12/2025

Registered Office

3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA BIRD May 1983 British Director 2020-05-28 CURRENT
MR JOHN DAVID BIRD May 1969 British Director 2020-05-28 CURRENT
GILLIAN ANN SWEENEY May 1954 British Director 2017-11-29 UNTIL 2020-05-28 RESIGNED
MR DAVID HUGH SWEENEY May 1953 British Director 2017-12-20 UNTIL 2020-05-28 RESIGNED
MR LESLIE GEORGE LINEY Aug 1965 British Director 2010-01-20 UNTIL 2017-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Holding (Stokenchurch) Ltd 2017-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Leslie George Liney 2016-04-06 - 2017-11-29 8/1965 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN OF BOVINGDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
HARDINGS (HEMEL HEMPSTEAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
CHILTERN HOLDING (STOKENCHURCH) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILTERN PROPERTY (STOKENCHURCH) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERFECTLY PRECURED LTD STOKENCHURCH UNITED KINGDOM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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EXTERNAL QUALITY ASSESSMENT SERVICES FOR CANCER DIAGNOSTICS C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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