opendata.bot
Company number
05145107

EXECUTIVE CABS LIMITED

Officer · BOYKO, Lesa and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXECUTIVE CABS LIMITED
Company number
05145107
Registered office
SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND · 278 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2004
Status
Unknown
Age
22 years
Nature of business (SIC)
49320 — Taxi operation · 49390 — Other passenger land transport
Accounts — next due
30 Nov 2025
Accounts — last made up to
29 Feb 2024
Confirmation statement — next due
17 Jun 2024
Confirmation statement — last
03 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 03/06/2004
Active
director
Appointed 03/06/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Lesa Boyko
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lesa Boyko
born 06/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/06/2017 Controls 2 companies

Serving officers

secretary Appointed 03/06/2004
director Appointed 03/06/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2017 Person with significant control added Mrs Lesa Boyko
01/04/2010 Director resigned BOYKO, Elaine Elizabeth
31/08/2004 Director appointed BOYKO, Elaine Elizabeth
07/06/2004 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
07/06/2004 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
03/06/2004 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
03/06/2004 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
03/06/2004 Director appointed BOYKO, Michael James
03/06/2004 Secretary appointed BOYKO, Lesa

Financial highlights

No figures could be read from the accounts filed on 13 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXECUTIVE CABS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05145107
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EXECUTIVE CABS LIMITED?
According to the official registry, the company number of EXECUTIVE CABS LIMITED is 05145107.
Where is EXECUTIVE CABS LIMITED registered?
The registered office is SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND.
Who runs EXECUTIVE CABS LIMITED?
BOYKO, Lesa is listed among the officers of EXECUTIVE CABS LIMITED.
What is the SIC code of EXECUTIVE CABS LIMITED?
The nature of business is recorded under SIC code 49320 — Taxi operation, 49390 — Other passenger land transport.
Who controls EXECUTIVE CABS LIMITED?
Mrs Lesa Boyko is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXECUTIVE CABS LIMITED due?
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 29 February 2024.

About EXECUTIVE CABS LIMITED (05145107)

EXECUTIVE CABS LIMITED is a private limited company incorporated on 3 June 2004 and registered in the United Kingdom under company number 05145107. Its registered office is at SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently unknown , with statutory accounts last made up to 29 February 2024. 5 active officers are on record , and the person with significant control is Mrs Lesa Boyko. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Taxi operation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.