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Nom	London Hire Community Services LTD
Adresse	185 Manor Road Erith Greater London DA8 2AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	London Hire Community Services Limited
Société Numéro de Registre	08398077 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB London Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01773149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Donald, Neil Alexander Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barbrook, Matthew James Erith, England Status: Active Notified: 23/02/2018 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Donald, Neil Alexander Erith, England Status: Active Notified: 11/02/2013 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farr, Nigel Colin Erith, England Status: Active Notified: 26/01/2015 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

London Hire Limited, 2nd Floor, London, United Kingdom Status: Active Notified: 11/02/2013 Role: Director

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A & G Minibuses Limited Status: Active Notified: 01/02/2023 Companies House Number: 09131993 Nature of Control

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Ownership of shares - 75% or more

London Hire Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07124326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lhcs and Southend Travel Partnership LTD Status: Ceased Notified: 20/07/2021 Ceased: 12/05/2023 Companies House Number: 12087470 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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London Hire Community Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)