LUX CHAUFFEUR GROUP LIMITED

Profile LUX CHAUFFEUR GROUP LIMITED

Actual on 01.09.2020
Company name
LUX CHAUFFEUR GROUP LIMITED
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Company number
11934636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Actual

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
49320 - Taxi operation
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
DOWNS COURT BUSINESS CENTRE UNIT 12, 29 THE DOWNS, ENGLAND, ALTRINCHAM, WA14 2QD
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PSC and Officers LUX CHAUFFEUR GROUP LIMITED

Officers

(as of 13.11.2019)

JOHNSON, Daniel
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Swan Grove, Lower Peover, England, Knutsford, WA16 9QF, 7
Role: Secretary
JOHNSON, Daniel
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Swan Grove, Lower Peover, England, Knutsford, WA16 9QF, 7
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Tuesday, 09 April 2019
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Woodberry House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Christopher Stephen Feeney
Status: Active
Notified on: Friday, 05 June 2020
Correspondence address: England, Knutsford, 7
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Stephen Feeney
Status: Active
Notified on: Friday, 05 June 2020
Correspondence address: England, Manchester, 28/30
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Stephen Feeney
Status: Active
Notified on: Friday, 05 June 2020
Correspondence address: England, Altrincham, Downs Court Business Centre
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Johnson
Status: Active
Notified on: Monday, 15 April 2019
Correspondence address: England, Knutsford, 7
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Johnson
Status: Active
Notified on: Monday, 15 April 2019
Correspondence address: England, Manchester, 28/30
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Johnson
Status: Active
Notified on: Monday, 15 April 2019
Correspondence address: England, Altrincham, Downs Court Business Centre
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fd Secretarial Ltd
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Finchley, Woodberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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