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Home > England & Wales Companies > LANCASTER PRIVATE HIRE LIMITED
Company Information for

LANCASTER PRIVATE HIRE LIMITED

58 Leman Street, London, E1 8EU,
Company Registration Number
08421031
Private Limited Company
Liquidation

Company Overview

About Lancaster Private Hire Ltd
LANCASTER PRIVATE HIRE LIMITED was founded on 2013-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Lancaster Private Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANCASTER PRIVATE HIRE LIMITED
 
Legal Registered Office
58 Leman Street
London
E1 8EU
Other companies in NW9
 
Filing Information
Company Number 08421031
Company ID Number 08421031
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 30/11/2016
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-09 12:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER PRIVATE HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASEMILL LTD   HOWLADER AND COMPANY LTD   ZAS CONSULTING LIMITED
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Company Officers of LANCASTER PRIVATE HIRE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD KAMRAN RAJA NAWAZ
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KARAMAT HUSSAIN
 Director 2014-12-01 2016-06-30
JAHANZEB KHAN
 Director 2014-04-01 2014-12-01
SIMON PAUL HILL
 Director 2013-02-26 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Return of final meeting of creditors
2023-08-01Voluntary liquidation Statement of receipts and payments to 2023-05-20
2023-07-05Appointment of a voluntary liquidator
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Third Floor 112 Clerkenwell Rd Clerkenwell London EC1M 5SA
2022-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LIQ10Removal of liquidator by court order
2019-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-20
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2018-06-08600Appointment of a voluntary liquidator
2018-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-21
2018-06-08LIQ02Voluntary liquidation Statement of affairs
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-04DISS40Compulsory strike-off action has been discontinued
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03PSC02Notification of Sovereign London Limited as a person with significant control on 2016-04-06
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD KAMRAN RAJA NAWAZ
2017-07-03PSC07CESSATION OF SOVEREIGN LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KARAMAT HUSSAIN
2016-06-06AP01DIRECTOR APPOINTED MR MOHAMMAD KAMRAN RAJA NAWAZ
2016-05-03CH01Director's details changed for Mr Karamat Hussain on 2016-05-03
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0126/02/15 FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN
2014-12-19AP01DIRECTOR APPOINTED MR KARAMAT HUSSAIN
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HILL
2014-10-27AP01DIRECTOR APPOINTED MR JAHANZEB KHAN
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0126/02/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HILL / 01/03/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD RM1 1DA UNITED KINGDOM
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to LANCASTER PRIVATE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-25
Resolution2018-05-25
Meetings of Creditors2004-09-20
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER PRIVATE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER PRIVATE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASTER PRIVATE HIRE LIMITED

Intangible Assets
Patents
We have not found any records of LANCASTER PRIVATE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER PRIVATE HIRE LIMITED
Trademarks
We have not found any records of LANCASTER PRIVATE HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANCASTER PRIVATE HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-04-11 GBP £5,157
London Borough of Hammersmith and Fulham 2014-03-13 GBP £4,136
London Borough of Hammersmith and Fulham 2014-02-25 GBP £4,578
London Borough of Hammersmith and Fulham 2014-02-04 GBP £5,395
London Borough of Hammersmith and Fulham 2014-01-27 GBP £4,028
London Borough of Hammersmith and Fulham 2013-12-05 GBP £4,913
London Borough of Hammersmith and Fulham 2013-10-31 GBP £3,526
London Borough of Hammersmith and Fulham 2013-10-31 GBP £2,803
London Borough of Hammersmith and Fulham 2013-08-21 GBP £3,798
London Borough of Hammersmith and Fulham 2013-08-12 GBP £5,387
London Borough of Hammersmith and Fulham 2013-06-19 GBP £5,405
London Borough of Hammersmith and Fulham 2013-05-23 GBP £3,591
London Borough of Hammersmith and Fulham 2013-04-23 GBP £8,530
London Borough of Hammersmith and Fulham 2013-04-23 GBP £10,552
London Borough of Hammersmith and Fulham 2013-04-23 GBP £10,737
London Borough of Hammersmith and Fulham 2013-04-23 GBP £9,455
London Borough of Hammersmith and Fulham 2013-03-31 GBP £10,552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER PRIVATE HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLANCASTER PRIVATE HIRE LIMITEDEvent Date2018-05-25
Name of Company: LANCASTER PRIVATE HIRE LIMITED Company Number: 08421031 Nature of Business: Taxi Operation Registered office: Maple House, High Street, Potters Bar, Hertford, EN6 5BS Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyLANCASTER PRIVATE HIRE LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeMeetings of Creditors
Defending partyLANCASTER PRIVATE HIRE LIMITEDEvent Date2004-09-20
Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the Creditors of Lancaster Private Hire Limited will be held at the offices of Smith & Williamson Limited, No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey GU1 4RA, on 5 October 2004, at 10.00 am, for the purposes of having the report laid before them and of hearing any explanation that may be given by the Joint Administrative Receivers and for the election of a Creditors Committee should the general body of Creditors require it. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. A person is entitled to vote at the Meeting only if he has given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day fixed for the Meeting, details of the debt that the claims to be due to him from the Company. A Creditor entitled to attend and vote at the Meeting may appoint a proxy or proxies to attend and vote in his stead. Proxy forms must be lodged at the offices of Smith & Williamson Limited, 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey GU1 4RA, not later than 12.00 noon on the business day before the Meeting. R Tulloch, Joint Administrative Receiver 14 September 2004.(905)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER PRIVATE HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASTER PRIVATE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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