Vehicle Enterprises Ltd

Company Name	Vehicle Enterprises Ltd
Directors	Paul Woolard and Darran Cole
Company Status	Active
Company Number	07325092
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Previous Name	L.A. Lifestyle Options Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Woolard
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Biggs Grove Road Cheshunt Herts EN7 6XX

Director Name	Mr Darran Cole
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Poppy Walk Goffs Oak Waltham Cross Herts EN7 6TJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Guildford Road Ilford Essex IG3 9YD

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Cole Darren 50.00% Ordinary
500 at £1	Paul Woolard 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,232
Cash	£119
Current Liabilities	£5,347

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
15 March 2023	Unaudited abridged accounts made up to 31 July 2022 (11 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 April 2022	Change of details for Darren Cole as a person with significant control on 7 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr Darren Cole on 7 April 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
24 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
7 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 December 2015	Director's details changed for Mr Paul Woolard on 4 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Paul Woolard on 4 December 2015 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Director's details changed for Mr Paul Woolard on 30 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Darren Cole on 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Director's details changed for Mr Darren Cole on 30 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Paul Woolard on 30 November 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 September 2012	Termination of appointment of Nasroollah Lalla-Saib as a director (1 page)
10 September 2012	Termination of appointment of Nasroollah Lalla-Saib as a director (1 page)
5 September 2012	Company name changed L.A. lifestyle options LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed L.A. lifestyle options LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
31 August 2012	Appointment of Mr Darren Cole as a director (2 pages)
31 August 2012	Appointment of Mr Paul Woolard as a director (2 pages)
31 August 2012	Appointment of Mr Paul Woolard as a director (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 August 2012	Appointment of Mr Darren Cole as a director (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 25 July 2011 (2 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 25 July 2011 (2 pages)
26 July 2011	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 23 July 2010 GBP 1,000 (3 pages)
4 April 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
4 April 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
2 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
23 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Vehicle Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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