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Direct Luxury Car Hire Ltd

Direct Luxury Car Hire Ltd is an active company incorporated on 20 July 2020 with the registered office located in Stanmore, Greater London. Direct Luxury Car Hire Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12755401
Private limited company
Age
5 years
Incorporated 20 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
88 Bellamy Drive
Stanmore
HA7 2DA
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was , 2 Surrey House Stratton Close, Edgware, HA8 6PX, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1989
Director • Indian • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JCL89 Ltd
Jake Cyril Livermore is a mutual person.
Active
Prince Motor Group Ltd
Jake Cyril Livermore is a mutual person.
Active
Aspire Vehicle Services Limited
Pritesh Hirani is a mutual person.
Active
Psuchi Associates Ltd
Devang Patel is a mutual person.
Active
P&H Investment Group Ltd
Devang Patel is a mutual person.
Active
First Step Support Limited
Reshad Mahmad Khodabux is a mutual person.
Active
The Prime Drive Watford Ltd
Devang Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£20.72K
Decreased by £1.35M (-98%)
Total Liabilities
-£48.57K
Decreased by £1.37M (-97%)
Net Assets
-£27.84K
Increased by £15.61K (-36%)
Debt Ratio (%)
234%
Increased by 131.18% (+127%)
Latest Activity
Pinak Properties Ltd (PSC) Resigned
1 Month Ago on 16 Jul 2025
Reshad Mahmad Khodabux (PSC) Appointed
2 Months Ago on 9 Jul 2025
Jake Cyril Livermore (PSC) Appointed
2 Months Ago on 9 Jul 2025
Pinak Properties Ltd (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Bharat Mathuradas Lakhani Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Reshad Mahmad Khodabux Appointed
2 Months Ago on 9 Jul 2025
Mr Jake Cyril Livermore Appointed
2 Months Ago on 9 Jul 2025
Devang Patel Resigned
2 Months Ago on 24 Jun 2025
Mr Devang Patel Appointed
2 Months Ago on 16 Jun 2025
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Documents
Cessation of Pinak Properties Ltd as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Reshad Mahmad Khodabux as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Bharat Mathuradas Lakhani as a director on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Pinak Properties Ltd as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Notification of Jake Cyril Livermore as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Jake Cyril Livermore as a director on 9 July 2025
Submitted on 9 Jul 2025
Notification of Reshad Mahmad Khodabux as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Devang Patel as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Devang Patel as a director on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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