OpenRegistry
Companies House/Hayes/Company profile

LUXURYCHAFFEURSERVICE LTD

Active
14230751·incorporated 2022-07-13

LUXURYCHAFFEURSERVICE LTD is an active UK private limited company, incorporated on 13 July 2022 at Companies House (number 14230751; OpenRegistry canonical ID GB-14230751-luxurychaffeurservice-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-13
Registered Address
SUIT 39THE WINNING BOX, 27-37 STATION ROAD, HAYES, UB3 4DX, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

LUXURYCHAFFEURSERVICE LTD has 1 person with significant control on file:

  • Mr Babar Farooq born 1964 resident in England, British national. Notified 2025-08-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Bruno Pinto born 1987 resident in United Kingdom, Portuguese national. Notified 2022-07-13. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saad Akhtar born 1997 resident in United Kingdom, British national. Notified 2023-08-30. Ceased 2024-09-02.
    • Owns 25–50% of shares
  • Mr Babar Farooq born 1964 resident in England, German national. Notified 2024-09-03. Ceased 2025-07-17.
    • Owns 25–50% of shares
  • Mr Fokruddin Ahmed Fokrul born 1987 resident in England, British national. Notified 2025-07-17. Ceased 2025-08-15.
    • Owns 75% or more of shares

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