DIRECT LUXURY CAR HIRE LTD

Company 12755401 Active Insolvency notice Private limited company
Company age
6 years

Company overview

Incorporation date
20 July 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 September 2026

    Meetings of Creditors

    Michael Goldstein, RG Insolvency

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Pimlico House, 27 Gascoyne Way, Hertford, SG13 8EA, England

Industry classification (SIC codes)

77110

Officers & directors (6)

KHODABUX, Reshad Mahmad

Director

Appointed: 9 July 2025

Active

LIVERMORE, Jake Cyril

Director

Appointed: 9 July 2025

Active

HIRANI, Pritesh

Director

Appointed: 4 September 2023 • Resigned: 28 March 2025

LAKHANI, Bharat Mathuradas

Director

Appointed: 4 September 2023 • Resigned: 9 July 2025

PATEL, Devang

Director

Appointed: 16 June 2025 • Resigned: 24 June 2025

TUDOR, Adam

Director

Appointed: 20 July 2020 • Resigned: 4 September 2023

Recent filing history (48)

2 April 2026

Registered office address changed from 27 Gascoyne Way Hertford SG13 8EA England to Pimlico House 27 Gascoyne Way Hertford SG13 8EA on 2 April 2026

Address • Form AD01

27 March 2026

Registered office address changed from 88 Bellamy Drive Stanmore HA7 2DA England to 27 Gascoyne Way Hertford SG13 8EA on 27 March 2026

Address • Form AD01

1 November 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 October 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

28 October 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

16 July 2025

Cessation of Pinak Properties Ltd as a person with significant control on 16 July 2025

Persons with significant control • Form PSC07

9 July 2025

Notification of Reshad Mahmad Khodabux as a person with significant control on 9 July 2025

Persons with significant control • Form PSC01

9 July 2025

Notification of Jake Cyril Livermore as a person with significant control on 9 July 2025

Persons with significant control • Form PSC01

9 July 2025

Change of details for Pinak Properties Ltd as a person with significant control on 9 July 2025

Persons with significant control • Form PSC05

9 July 2025

Termination of appointment of Bharat Mathuradas Lakhani as a director on 9 July 2025

Officers • Form TM01

9 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

9 July 2025

Appointment of Mr Reshad Mahmad Khodabux as a director on 9 July 2025

Officers • Form AP01

9 July 2025

Appointment of Mr Jake Cyril Livermore as a director on 9 July 2025

Officers • Form AP01

24 June 2025

Termination of appointment of Devang Patel as a director on 24 June 2025

Officers • Form TM01

16 June 2025

Appointment of Mr Devang Patel as a director on 16 June 2025

Officers • Form AP01

Persons with significant control (8)

Mr Jake Cyril Livermore

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 9 July 2025

Mr Reshad Mahmad Khodabux

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Notified: 9 July 2025

Pinak Properties Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - 75% or more

Notified: 16 July 2024

Aspire Vehicle Services Limited

Corporate entity

Ownership of shares – More than 50% but less than 75%

Notified: 16 July 2024

Mr Bharat Mathuradas Lakhani

Individual

Ownership of voting rights - More than 50% but less than 75%

Notified: 4 September 2023

Mr Pritesh Hirani

Individual

Ownership of voting rights - More than 50% but less than 75%

Notified: 4 September 2023

Mr Adam Tudor

Individual

Ownership of shares – 75% or more

Notified: 20 July 2020

Ms Tanya Piskun

Individual

Has significant influence or control

Notified: 20 July 2020

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No