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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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capital-allotment-shares (2015-01-12) - SH01
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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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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