Licensed Carriage Hire Limited

Company Name	Licensed Carriage Hire Limited
Director	Richard Edward Horne
Company Status	Active
Company Number	05135327
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Previous Name	Accident Assist Licenced Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Richard Edward Horne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	390 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	Mr Paul Alexander Williamson
Status	Current
Appointed	19 June 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	390 Centennial Park Centennial Avenue Borehamwood WD6 3TJ

Director Name	Mr Raymond Lawrence Allen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Marsh Lane Mill Hill London NW7 4QP

Director Name	Neil Michael Rosenthal
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Place Harrow Weald Middlesex HA3 6DB

Secretary Name	Neil Michael Rosenthal
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Place Harrow Weald Middlesex HA3 6DB

Secretary Name	Mrs Anita Helena Rosenthal
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 16 August 2004)
Role	Company Director
Correspondence Address	4 Kingston Place Harrow Middlesex HA3 6DB

Director Name	Mr Marc Gary Goodkind
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Grange Corner The Avenue Bushey Hertfordshire WD23 2LL

Director Name	James Rosenthal
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 September 2008)
Role	Solicitor
Correspondence Address	Flat 10 Johnson Court 285 Watford Way London NW4 4TT

Secretary Name	James Rosenthal
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2006)
Role	Solicitor
Correspondence Address	Flat 10 Johnson Court 285 Watford Way London NW4 4TT

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 19 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mr Michael Anthony Platt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Queen Anne Street London W1G 9AX

Contact

Website	lchltd.com
Telephone	0845 8901000
Telephone region	Unknown

Location

Registered Address	390 Centennial Park Centennial Avenue Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	James Philip Rosenthal 6.90% Ordinary
108 at £1	Ultrazest LTD 37.24% Ordinary
70 at £1	Neil Michael Rosenthal 24.14% Ordinary
46 at £1	Marc Gary Goodkind 15.86% Ordinary
46 at £1	Richard Edward Horne 15.86% Ordinary

Financials

Year	2014
Net Worth	£438,530
Cash	£30,863
Current Liabilities	£185,411

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

1 October 2015	Delivered on: 1 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
16 January 2008	Delivered on: 19 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
15 January 2007	Delivered on: 26 January 2007 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited as Nominees on Behalf of Theroyal Bank of Scotland PLC as Trustee of the Skandia Property Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The proportion of the amount from time to time standing to the credit of a separate designated interest earning account including any accrued interest which has not been paid to the tenant (the deposit balance). Outstanding
14 February 2012	Delivered on: 22 February 2012 Satisfied on: 12 February 2014 Persons entitled: Wallace Partnership Reversionary Group Holdings LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee or wallace partnership group limited (wpgl) on any account whatsoever. Particulars: Floating charge over the undertaking and all property assets and rights of the company now present and in the future wherever situate. Fully Satisfied
19 December 2006	Delivered on: 23 December 2006 Satisfied on: 12 February 2014 Persons entitled: Wallace Estates Limited Classification: A floating charge Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever. Particulars: By way of floating charge all the undertaking and all property, assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 10 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 July 2016	Termination of appointment of Neil Michael Rosenthal as a director on 4 July 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 290 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 October 2015	Registration of charge 051353270007, created on 1 October 2015 (8 pages)
1 October 2015	Registration of charge 051353270007, created on 1 October 2015 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 290 (7 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 290 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 6 in full (4 pages)
4 November 2013	Appointment of Mr Michael Anthony Platt as a director (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Purchase of own shares. (3 pages)
2 May 2013	Resolutions RES13 ‐ 30/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 290 (4 pages)
2 May 2013	Statement by directors (1 page)
2 May 2013	Statement of capital on 2 May 2013 GBP 290 (4 pages)
2 May 2013	Solvency statement dated 30/04/13 (1 page)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Neil Michael Rosenthal on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Neil Michael Rosenthal on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
1 June 2009	Director's change of particulars / richard horne / 01/01/2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 September 2008	Return made up to 24/05/08; full list of members (5 pages)
5 September 2008	Appointment terminated director james rosenthal (1 page)
7 July 2008	Appointment terminated director marc goodkind (1 page)
12 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
5 September 2007	Return made up to 24/05/07; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Particulars of mortgage/charge (5 pages)
14 July 2006	Ad 26/06/06--------- Â£ si 200087@1=200087 Â£ ic 203/200290 (2 pages)
5 July 2006	Ad 26/06/06--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Ad 26/06/06--------- Â£ si 2@1=2 Â£ ic 201/203 (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: second floor cardiff house tilling road london NW2 1LJ (1 page)
13 June 2006	Return made up to 24/05/06; full list of members (3 pages)
13 June 2006	Location of register of members (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 596 kingsland road london E8 4AH (1 page)
27 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Â£ nc 200/1000000 10/01/06 (1 page)
18 January 2006	Director's particulars changed (1 page)
26 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Ad 16/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 September 2004	Nc inc already adjusted 16/08/04 (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
16 August 2004	Company name changed accident assist licenced hire li mited\certificate issued on 16/08/04 (2 pages)
24 May 2004	Incorporation (9 pages)

Licensed Carriage Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London