| Company Name | La Stretch Limo's Limited |
|---|---|
| Directors | Elaine Jacqueline Westwood and Carl Bernard Westwood |
| Company Status | Active |
| Company Number | 03574419 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Elaine Jacqueline Westwood |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Copy Taker |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Beehive Lane Gants Hill Ilford Essex IG1 3RW |
| Director Name | Mr Carl Bernard Westwood |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 115 Beehive Lane Ilford Essex IG1 3RW |
| Secretary Name | Elaine Jacqueline Westwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Copy Taker |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Beehive Lane Gants Hill Ilford Essex IG1 3RW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | lastretchlimos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85549292 |
| Telephone region | London |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Bernard Westwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Elaine Jacqueline Westwood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 3 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Elaine Jacqueline Westwood on 1 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Elaine Jacqueline Westwood on 1 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Elaine Jacqueline Westwood on 1 May 2010 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 16 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 9 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 22 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 30 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 11 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 30 sherwood avenue london E18 1PB (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 30 sherwood avenue london E18 1PB (1 page) |
| 12 June 2000 | Return made up to 03/06/00; full list of members (4 pages) |
| 12 June 2000 | Return made up to 03/06/00; full list of members (4 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 10 June 1999 | Return made up to 03/06/99; full list of members (5 pages) |
| 10 June 1999 | Return made up to 03/06/99; full list of members (5 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Incorporation (16 pages) |
| 3 June 1998 | Incorporation (16 pages) |