Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
London Premium Cars Limited
- Incorporated
- 28 November 2007 (18 years)
- Industry
- Taxi operation (49320)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2007
British
Born May 1951 (75)
Secretary · Appointed 28 November 2007
British
Officer history (3 former)
21 March 2026
29 November 2007
29 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06708458
Group structure 3 companies
Ownership group derived from the Companies House PSC register
London Premium Cars Limited This company Owns 75–100% of shares
London Premium Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£89,971)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,650 | £21,460 | £21,457 | £21,273 | £21,272 | £21,270 |
| Creditors (< 1 year) | £111,621 | £109,205 | £107,691 | £106,720 | £105,059 | £103,761 |
| Net Current Assets | (£89,971) | (£85,447) | (£83,787) | (£82,491) | ||
| Net Assets | (£89,971) | (£85,447) | (£83,787) | (£82,491) | ||
| Shareholder Funds | (£89,971) | (£87,745) | (£86,234) | (£85,447) | (£83,787) | (£82,491) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 28 November 2024 |
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