The London Chauffeur Company Limited

Active05764264 Private limited company
Incorporated
31 March 2006 (20 years)
Previously known as
PM64 Limited (until 22 August 2007)
Industry
Taxi operation (49320)
Directors
Jonathan Ian Shaw Porter
Owned by
Jonathan Ian Shaw Porter
Accounts type
Total exemption full
Region
Greater London
Address
264 High Street
Beckenham
Kent
BR3 1DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Porter, Jonathan Ian Shaw
Director · Appointed 22 August 2007
British
Born February 1958 (68)
Porter, Elizabeth Louise
Secretary · Appointed 22 August 2007
British
Officer history (3 former)
1 March 2020
Resigned Langton, Pierre Cyrano as Director
7 February 2008
Appointed Langton, Pierre Cyrano as Director
22 August 2007
Appointed Porter, Jonathan Ian Shaw as Director
22 August 2007
Appointed Porter, Elizabeth Louise as Secretary
22 August 2007
Resigned Montgomery, Paul John as Secretary
22 August 2007
Resigned Sinclair, David Mark as Director
31 March 2006
Appointed Montgomery, Paul John as Secretary
31 March 2006
Appointed Sinclair, David Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Ian Shaw Porter
Individual · Notified 1 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)

Financials

Net Assets
£358,941
Cash
£109,503
Employees
5
Debt Ratio
56%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £114,645 £120,867 £164,570 £263,410 £335,629 £358,941
Balance sheet detail
202520242023202220212020
Fixed Assets£382,888£353,393£379,499£282,589£240,635£276,344
Current Assets£433,604£477,924£334,790£235,955£206,802£294,848
Debtors£224,101£225,251£250,426£131,457£85,159£111,831
Cash£109,503£252,673£84,364£104,498£121,643£183,017
Creditors (< 1 year)£165,376£211,393£200,040£130,587£124,387£255,482
Creditors (> 1 year)£196,453£195,947£170,964£169,695£156,994£149,624
Net Current Assets£268,228£266,531£134,750£105,368£82,415£39,366
Net Assets£358,941£335,629£263,410£164,570£120,867£114,645
Shareholder Funds£358,941£335,629£263,410£164,570£120,867£114,645

What The London Chauffeur Company say about themselves

“First Class Luxury London Chauffeur Driven Executive Car Service from The London Chauffeur Company. Transport covering all of London & the UK”

— from londonchauffeurcompany.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
11 September 2026Secretary's details changed
11 September 2026Confirmation statement with updates11 September 2026
10 September 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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