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LONDON EV COMPANY LIMITED - Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, United Kingdom
Company Information
- Company registration number
- 08357576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Li Close
- Ansty Park, Ansty
- Coventry
- CV7 9RF
- England Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, England UK
Management
- Managing Directors
- NAN, Shengliang
- GUO, Junchu
- WANG, Mo
- ZHANG, Quan
- ALLEN, Christopher Arthur James
- Company secretaries
- ALLEN, Christopher Arthur James
- ZHANG, Han
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-11
- Age Of Company 2013-01-11 11 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Geely Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE LONDON TAXI CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 213800TD8M8318ZIB857
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-01-01
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
✓
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LONDON EV COMPANY LIMITED Company Description
- LONDON EV COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08357576. Its current trading status is "live". It was registered 2013-01-11. It was previously called THE LONDON TAXI CORPORATION LIMITED. It has declared SIC or NACE codes as "29100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-01-01.It can be contacted at Li Close .
Get LONDON EV COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Ev Company Limited - Li Close, Ansty Park, Ansty, Coventry, CV7 9RF, United Kingdom
- 2013-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON EV COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08357576#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08357576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08357576#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-01-14) - RP04SH01
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mortgage-satisfy-charge-full (2023-03-07) - MR04
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capital-allotment-shares (2023-01-30) - SH01
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memorandum-articles (2023-01-09) - MA
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resolution (2023-01-09) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-30) - SH01
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capital-allotment-shares (2022-01-31) - SH01
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confirmation-statement-with-updates (2022-01-31) - CS01
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-12-27) - SH01
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confirmation-statement-with-updates (2022-12-15) - CS01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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accounts-with-accounts-type-group (2022-10-07) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-28) - AP03
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-group (2021-05-10) - AA
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capital-allotment-shares (2021-10-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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mortgage-satisfy-charge-full (2021-02-16) - MR04
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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capital-allotment-shares (2021-12-30) - SH01
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mortgage-charge-whole-release-with-charge-number (2021-03-25) - MR05
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-updates (2020-01-15) - CS01
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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accounts-with-accounts-type-group (2020-05-01) - AA
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-03-13) - SH01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-allotment-shares (2019-04-26) - SH01
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capital-allotment-shares (2019-06-14) - SH01
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accounts-with-accounts-type-group (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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mortgage-charge-part-release-with-charge-number (2019-11-12) - MR05
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-group (2018-10-01) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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accounts-with-accounts-type-group (2017-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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resolution (2017-09-01) - RESOLUTIONS
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change-of-name-notice (2017-09-01) - CONNOT
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mortgage-charge-part-release-with-charge-number (2017-08-22) - MR05
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change-account-reference-date-company-current-extended (2017-06-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-full (2015-06-19) - AA
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capital-allotment-shares (2015-01-12) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-05-03) - AA01
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capital-allotment-shares (2013-05-01) - SH01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-of-name-notice (2013-02-13) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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legacy (2013-02-09) - MG01
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incorporation-company (2013-01-11) - NEWINC
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certificate-change-of-name-company (2013-02-13) - CERTNM
