London Taxi Fleet Services Ltd

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Company number: 08357904
Status: Active
Registered address: Independence House, 14a Nelson Street, Southend-On-Sea, England, Ss1 1ef
Incorporated: 14 January 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mauro, Giuseppe
Director
Nationality: British · Residence: England · Appointed: 2015-06-15
- Giuseppe MAURO — Officer, appointed 2022-11-18
- Giuseppe MAURO — Officer, appointed 2015-06-15
- Giuseppe MAURO — Officer, appointed 2008-05-20
Mauro, Luigi
Director
Nationality: British · Residence: England · Appointed: 2015-06-15
- Luigi MAURO — Officer, appointed 2015-06-15
- Luigi MAURO — Officer, appointed 2008-05-20
- Luigi MAURO — Officer, appointed 2008-05-20
Batten, Alisha
Director
Nationality: British · Residence: England · Appointed: 2013-01-22 · Resigned: 2017-07-26
- Alisha BATTEN — Officer, appointed 2013-01-22, resigned 2017-07-26
- Alisha BATTEN — Officer, appointed 2012-03-09, resigned 2017-07-26
Hilligenn, Lee
Director
Nationality: British · Residence: England · Appointed: 2013-01-14 · Resigned: 2018-10-04
- Lee HILLIGENN — Officer, appointed 2012-03-09
- Lee HILLIGENN — Officer, appointed 2013-01-14, resigned 2018-10-04

Filing History

confirmation-statement-with-no-updates
Date: 2026-01-22 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-07-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-29 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-15 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-04-03 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2024-03-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-01-14 · Type: CS01
confirmation-statement-with-no-updates
Date: 2023-01-16 · Type: CS01

PSC / Beneficial Ownership

Mr Lee Hilligenn
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-10-04
Ms Alisha Batten
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-07-26
Mr Giuseppe Mauro
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mr Luigi Mauro
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.