The London Taxi Corporation Limited

Active08357628 Private limited company
Incorporated
11 January 2013 (13 years)
Previously known as
London EV Company Limited (until 1 September 2017)
Geely Propco UK Limited (until 22 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Jiayue Gan
Accounts type
Dormant
Region
West Midlands
Address
Li Close
Ansty Park
Ansty
Coventry
CV7 9RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gan, Jiayue
Director · Appointed 13 June 2025
Chinese
Born November 1981
Director · Appointed 11 August 2021
Chinese
Born September 1975 (51)
Officer history (10 former)
13 June 2025
Appointed Gan, Jiayue as Director
13 June 2025
Resigned Li, Donghui as Director
30 June 2022
Resigned Hofmann, Joerg as Director
25 August 2021
Resigned Zhou, Jianqun as Director
11 August 2021
Appointed Nan, Shengliang as Director
14 February 2019
Appointed Hofmann, Joerg as Director
6 February 2019
27 April 2018
Resigned Devin, Mark as Secretary
31 December 2016
Resigned Johansen, Peter John Sverre as Director
22 September 2016
Appointed Li, Donghui as Director
22 September 2016
22 September 2016
Resigned Li, Yifan as Director
16 September 2015
Resigned Zhang, Yi as Director
16 September 2015
Appointed Li, Yifan as Director
21 October 2014
Appointed Zhou, Jianqun as Director
21 October 2014
Appointed Zhang, Yi as Director
21 October 2014
Resigned Donghui, Li as Director
21 October 2014
Resigned Zhang, Ran as Director
12 February 2013
Appointed Johansen, Peter John Sverre as Director
12 February 2013
Appointed Devin, Mark as Secretary
11 January 2013
Appointed Donghui, Li as Director
11 January 2013
Appointed Zhang, Ran as Director

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
Limited Liability Company
Reg. no. 8336808

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emerald Automotive Design Limited Owns 75–100% of shares
London EV Company Limited Owns 75–100% of shares
The London Taxi Corporation Limited This company Owns 75–100% of shares

Financials

Net Assets
£530,010
no change
Debt Ratio
0%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£530,010
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£530,010
Net Assets£530,010
Shareholder Funds£530,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates1 January 2026
4 October 2025Accounts for a dormant company31 December 2024
30 June 2025Appointment of a director
30 June 2025Termination of appointment of a director
9 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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