LONDON UNDERGROUND LIMITED
Active - Accounts Filed
General Information
NAME
LONDON UNDERGROUND LIMITED
COMPANY NUMBER
01900907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
29/03/1985
(39 years and 7 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JN
Telephone: 02070385000
TPS: No
130 Bollo Lane
London
W3 8BZ
Telephone: 1123456
259-269 Old Marylebone Road
London
NW1 5RA
Telephone: 77245600
30 South Colonnade
London
E14 5EU
5 Endeavour Square
London
E20 1JN
E20 1JN
58 Shepherds Bush Green
London
W12 8QE
Telephone: 84005061
Acton Lane
London
NW10 7NS
Contract 106
Site Office
6 Needleman Street
London
SE16 6XZ
London Underground Ltd
London
SW1E 6AD
Telephone: 2221234
London Transport 55 Broadway
London
SW1H 0BD
Telephone: 2221234
North Circular Road
London
NW10 7TZ
P O Box 6615
30 The South Collande
Canary Wharf
London
E14 5EU
Railway Arches Midland Road
London
E10 6JT
Telephone: 2221234
Recruitment Ctr
7 Station Approach
Baker St Station
London
NW1 5LD
Salusbury Road
Kilburn
London
NW6 6RG
Templar House
81-87 High Holborn
London
WC1V 6NU
Telephone: 34040976
Unit 1 Paddington Underground Stati
Praed Street
Paddington
London
W2 1NY
Telephone: 2221234
Windermere Avenue
North Wembley
Wembley
Middlesex
HA9 8QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| LONDON UNDERGROUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
| 27/05/2024 | New Board Member Claire Mann (923942172) Appointed |
Credit Risk Overview
Want to learn more about LONDON UNDERGROUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON UNDERGROUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON UNDERGROUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
| 27/05/2024 | New Board Member Claire Mann (923942172) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441585) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441712) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Glynn Edward Barton (930353192) Appointed |
| 23/12/2022 | Andrew Peter Stanton Lord (913434071) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 23/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/11/2020 | Tanya Louise Coff (913702809) has left the board |
| 10/08/2020 | New Board Member Peter McNaught (923942331) Appointed |
| 10/08/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Nigel Graham Holness (911329759) has left the board |
| 06/02/2020 | Andrew Martin Pollins (917243854) has left the board |
| 06/02/2020 | David Emrys Hughes (923942164) has left the board |
| 06/02/2020 | Jill Louise Collis (917916981) has left the board |
| 12/01/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Lilli Sabrina Matson (924142957) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/11/2018 | Mark Wild (921574515) has left the board |
| 28/11/2018 | New Board Member Nigel Graham Holness (911329759) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Accounts filed |
| 27/10/2017 | New Board Member Tanya Louise Coff (913702809) Appointed |
| 27/10/2017 | New Board Member David Emrys Hughes (923942164) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | Stephen Mark Griffiths (919893689) has left the board |
| 20/01/2017 | New Accounts filed |
| 17/10/2016 | Mark Wild (921574521) has left the board |
| 17/10/2016 | New Board Member Mark Wild (921574515) Appointed |
| 10/10/2016 | Michael John Strzelecki (906621424) has left the board |
| 10/10/2016 | Gareth William Powell (916419167) has left the board |
| 10/10/2016 | Michael William Tuke Brown (906226617) has left the board |
| 10/10/2016 | New Board Member Mark Wild (921574521) Appointed |
| 10/10/2016 | Sarah Anne Atkins (912450170) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 07/06/2016 | David Gogo Waboso (910539658) has left the board |
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