OpenCompanies

London Car Parking Ltd

Company number
01075435
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1972
Nature of business
Other business support service activities n.e.c.
Corporate group
Alizurum Limited (3 companies)

Registered office

Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Previous names

  • 18 Bolton Gardens (Management) Limited (until 31 Dec 1977)
  • Bolton Gardens (Management) Limited (until 4 Dec 2023)

Officers

NameRoleAppointedResigned
WARD-LEWIS, Josephine Marie Secretary - 29 Feb 2004
DAWSON, Peter John Director - 27 Feb 2009
DAWSON, Ann Beavan Secretary 29 Feb 2004 27 Feb 2009
PINTO, David Director 24 May 2005 13 Jun 2010
PINTO, Sara Gertrude Director 27 Feb 2009 17 Feb 2019
DOHERTY, Evelyn Alison Director 27 Feb 2009 3 Jul 2020
POLLECOFF, Gabrielle Joanne Director 27 Feb 2009 3 Jul 2020
ARSLAN, Serkan Director 3 Jul 2020

Control

NameNature of controlNotifiedCeased
Mrs Sara Gertrude Pinto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2016 3 Jul 2020
Lookingforcarpak Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2020 14 Sep 2022
Mr Serkan Arslan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Sep 2022 31 Oct 2024
Alizurum Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
31 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
30 Mar 2025 - - -
31 Mar 2024 £46,190 - 1
31 Mar 2023 £46,051 - 1
31 Mar 2022 £46,717 - 1
31 Mar 2021 £23,876 - 1
31 Mar 2020 £23,765 - 3
31 Mar 2019 £30,570 - 3
31 Mar 2018 £37,151 - -
31 Mar 2017 £37,535 - -
31 Mar 2016 - £40,200 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Owned by

London Car Parking Ltd → Alizurum Limited

Directors’ other companies

Registered address

844 companies are registered at this address - likely a registration agent.

Data