J L TAXIS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Gary Lyons
Born in October 1966
Individual (11 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Lyons, Dawn Lorraine
Born in January 1965
Individual (1 offspring)
Officer
2019-08-16 ~ now
OF - Director → CIF 0
Mrs Dawn Lorraine Lyons
Born in January 1965
Individual (1 offspring)
Person with significant control
2019-08-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Lyons, Gary
Warehouse Manager born in October 1966
Individual (11 offsprings)
Officer
2005-01-27 ~ 2011-09-01
OF - Director → CIF 0
Lyons, Gary
Director born in October 1966
Individual (11 offsprings)
2012-01-28 ~ 2017-07-31
OF - Director → CIF 0
2018-12-13 ~ 2019-08-16
OF - Director → CIF 0
Mr Gary Lyons
Born in October 1966
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Lyons, Jeffrey John James
Taxi Cab Proprietor born in September 1965
Individual (1 offspring)
Officer
2006-09-01 ~ 2010-02-01
OF - Director → CIF 0
Lyons, Jeffrey John James
Director born in September 1965
Individual (1 offspring)
2011-09-01 ~ 2012-01-28
OF - Director → CIF 0
3
Lyons, Dawn Lorraine
Director born in January 1965
Individual (1 offspring)
Officer
2017-08-01 ~ 2018-12-14
OF - Director → CIF 0
Mrs Dawn Lorraine Lyons
Born in January 1965
Individual (1 offspring)
Person with significant control
2017-08-01 ~ 2018-12-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2005-01-27 ~ 2005-01-27
PE - Nominee Director → CIF 0
5
G.C. SECRETARIAL SERVICES LTD
G C SECRETARIAL SERVICES LIMITED
55, Princes Gate, Exhibition Road, London
Active Corporate (2 parents, 85 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2010-01-18 ~ 2017-07-31
PE - Secretary → CIF 0
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-01-27 ~ 2005-01-27
PE - Nominee Secretary → CIF 0
7
SWIFT SECRETARIAL SERVICES LIMITED
10 Manor House Drive, Northwood, Middlesex
Active Corporate (1 parent, 231 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-01-27 ~ 2008-05-27
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Turnover/Revenue

73,783 GBP2024-02-01 ~ 2025-01-31

69,426 GBP2023-02-01 ~ 2024-01-31

Expenses related to depreciation, amortization, and impairment of assets

-24,742 GBP2024-02-01 ~ 2025-01-31

-25,622 GBP2023-02-01 ~ 2024-01-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-383 GBP2024-02-01 ~ 2025-01-31

Profit/Loss

1,883 GBP2024-02-01 ~ 2025-01-31

-34 GBP2023-02-01 ~ 2024-01-31

Fixed Assets

179,645 GBP2025-01-31

187,384 GBP2024-01-31

Current Assets

10,472 GBP2025-01-31

5,338 GBP2024-01-31

Creditors

Amounts falling due within one year

-78,572 GBP2025-01-31

-79,010 GBP2024-01-31

Net Current Assets/Liabilities

-68,100 GBP2025-01-31

-73,672 GBP2024-01-31

Total Assets Less Current Liabilities

111,545 GBP2025-01-31

113,712 GBP2024-01-31

Net Assets/Liabilities

111,545 GBP2025-01-31

113,712 GBP2024-01-31

Equity

111,545 GBP2025-01-31

113,712 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

J L TAXIS LIMITED
Info
Registered number 05345295
55 Princes Gate, Exhibition Road, London SW7 2PN
PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.