LT

LONDON TAXIS AND PRIVATE HIRE LTD

Active

Company number 04088671

London, United Kingdom · Incorporated 12 October 2000

4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom

Last updated on 16 September 2026

Taxi operation · SIC 49320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON TAXI LOGISTICS LIMITED · 12 October 2000 – 27 May 2011

Company overview

**LONDON TAXIS AND PRIVATE HIRE LTD** is an active private limited company incorporated on 12 October 2000 under the jurisdiction of England and Wales. The company’s registered office is at 4th Floor, 399-401 Strand, London, WC2R 0LT. Its principal activity is taxi and private hire services (SIC 49320).

The company is wholly owned and controlled by Jaconelli Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Derwent Blaise Jaconelli, a British national resident in England, has served as the sole director since incorporation.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 October 2025 on a total-exemption-full basis, were filed on 13 March 2026. The latest confirmation statement, with no updates, was submitted on 24 October 2025. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jaconelli Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Certificate Change Of Name Company
Change Of Name
27 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 November 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 April 2009 View
Legacy
Address
1 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 September 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 September 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Dormant
Accounts
6 September 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Incorporation Company
Incorporation
12 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0LT

SHELGATE PROPERTY CO. LIMITED
#00796983
active
BURSHA HOLDINGS LIMITED
#01432147
active
BURSHA (515SA) LTD
#03836075
active
BURSHA (30CPS) LTD
#03836077
active
THE SWAN AT THE GLOBE LIMITED
#06029117
active
See all companies at WC2R 0LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.