| Company Name | London Cars And Travels Limited |
|---|---|
| Director | Abdur Rab Shamual |
| Company Status | Active |
| Company Number | 09992931 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2016(8 years, 2 months ago) |
| Previous Name | Hasib & Shahidul Enterprise Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Abdur Rab Shamual |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 280 Cambridge Heath Road London E2 9DA |
| Director Name | Mr Shahidul Islam |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Cab Driver |
| Country of Residence | England |
| Correspondence Address | Flat 31, Robert Sutton House Tarling Street London E1 0BA |
| Secretary Name | Mr Hasibur Rahman |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Corncastle Road Luton LU1 5HB |
| Director Name | Mr Mahbubul Haque Syed Abul Fazal Mohamed |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A, Thames House 566 Cable Street London E1W 3HB |
Location
| Registered Address | 280 Cambridge Heath Road London E2 9DA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (6 days from now) |
Filing History
| 19 March 2020 | Registered office address changed from Unit a, Thames House 566 Cable Street London E1W 3HB England to 280 Cambridge Heath Road, London E2 9DA on 19 March 2020 (1 page) |
|---|---|
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 November 2018 | Resolutions
|
| 16 January 2018 | Termination of appointment of Mahbubul Haque Syed Abul Fazal Mohamed as a director on 15 January 2018 (1 page) |
| 16 January 2018 | Termination of appointment of Mahbubul Haque Syed Abul Fazal Mohamed as a director on 15 January 2018 (1 page) |
| 16 January 2018 | Cessation of Mahbubul Haque Syed Abul Fazal Mohamed as a person with significant control on 15 January 2018 (1 page) |
| 16 January 2018 | Notification of Abdur Rab Shamual as a person with significant control on 1 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 16 January 2018 | Cessation of Mahbubul Haque Syed Abul Fazal Mohamed as a person with significant control on 15 January 2018 (1 page) |
| 16 January 2018 | Notification of Abdur Rab Shamual as a person with significant control on 1 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 10 January 2018 | Appointment of Mr Abdur Rab Shamual as a director on 1 January 2018 (2 pages) |
| 10 January 2018 | Appointment of Mr Abdur Rab Shamual as a director on 1 January 2018 (2 pages) |
| 4 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 12 May 2017 | Termination of appointment of Shahidul Islam as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Shahidul Islam as a director on 12 May 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 15 February 2017 | Termination of appointment of Hasibur Rahman as a secretary on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Hasibur Rahman as a secretary on 1 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 15 February 2017 | Appointment of Mr Syed Abul Fazal Mohamed Mahbubul Haque as a director on 1 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Syed Abul Fazal Mohamed Mahbubul Haque as a director on 1 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Hasibur Rahman as a secretary on 1 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for Mr Syed Abul Fazal Mohamed Mahbubul Haque on 1 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Hasibur Rahman as a secretary on 1 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for Mr Syed Abul Fazal Mohamed Mahbubul Haque on 1 February 2017 (2 pages) |
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|