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Companies House/New Malden/Company profile

LONDON EXCELLENCE CHAUFFEUR LTD

Active
15157311·incorporated 2023-09-22

LONDON EXCELLENCE CHAUFFEUR LTD is an active UK private limited company, incorporated on 22 September 2023 at Companies House (number 15157311; OpenRegistry canonical ID GB-15157311-london-excellence-chauffeur-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 3,374 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-22
Registered Address
UNIT 19 KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, KT3 3ST, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

LONDON EXCELLENCE CHAUFFEUR LTD has 1 person with significant control on file:

  • Mr Umar Iqbal Cheema born 1979 resident in England, British national. Notified 2025-06-02.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Muhammad Ibrahim Butt born 1981 resident in England, British national. Notified 2024-02-16. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Syed Mubashir Ali Naqvi born 1989 resident in England, British national. Notified 2024-02-16. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fazal Suhaim Khan born 1995 resident in England, British national. Notified 2023-09-22. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Iram born 1985 resident in England, Pakistani national. Notified 2025-05-02. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2023-09-22. Ceased 2023-09-22.

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