LONDON SOVEREIGN LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SOVEREIGN LIMITED
COMPANY NUMBER
02467207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
05/02/1990
(34 years and 9 months old)
WEBSITE
www.londonsovereign.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1999
12/07/2004
SOVEREIGN BUSES (LONDON) LIMITED
View all previous names
LONDON
W4 1SY
Telephone: 02084006665
TPS: No
Edgware Business Depot
Approach Road
Edgware
Middlesex
HA8 7AN
Telephone: 82385500
Garrick House, Stamford Brook Bu
Chiswick High Road
London
W4 1SY
W4 1SY
Telephone: 84006665
Marlow Court
331 Pinner Road
Harrow
Middlesex
HA1 4HJ
Telephone: 88613095
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 |
|---|---|---|
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| LONDON SOVEREIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
Credit Risk Overview
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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 SOVEREIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SOVEREIGN 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
16/11/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA REGIE AUTONOME DES TRANSPORTS PARISIE | N/A | N/A |
| RATP DEVELOPPEMENT SA | N/A | N/A |
| RATP DEV UK LTD | Active - Accounts Filed | View Report |
| BATH BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON SOVEREIGN LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS LIMITED | Active - Accounts Filed | View Report |
| LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Non-Trading | View Report |
| METROLINK RATP DEV LIMITED | Non-Trading | View Report |
| QUALITY LINE TRANSPORT LIMITED | Non-Trading | View Report |
| SLIDE MOBILITY LIMITED | Company is dissolved | View Report |
| THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED | Active - Accounts Filed | View Report |
| RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Cyril Marcel Charles Aubin (932427870) Appointed |
| 21/06/2024 | Federico Carlo Francesco Tonetti (929219667) has left the board |
| 27/11/2023 | John Henry Roger Foldes (914723818) has left the board |
| 27/11/2023 | New Board Member Andrew William Parsonson (931630206) Appointed |
| 05/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Nigel John Wood (931047231) Appointed |
| 01/05/2023 | John Joseph Keenan (917134890) has left the board |
| 01/05/2023 | New Board Member John Henry Roger Foldes (914723818) Appointed |
| 26/12/2022 | Andrew Peter Corbett (917805544) has left the board |
| 26/12/2022 | Kuldeep Singh Nothey (924897411) has left the board |
| 15/12/2022 | New Board Member Joel Jacques Cohen (930326522) Appointed |
| 15/12/2022 | Anne-France Laclide (928019528) has left the board |
| 14/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Mohamed Amine Fellahi (930004325) Appointed |
| 06/08/2022 | New Accounts filed |
| 19/07/2022 | New Board Member William John Cahill (929802653) Appointed |
| 19/07/2022 | New Board Member Federico Carlo Francesco Tonetti (929219667) Appointed |
| 15/07/2022 | Frank Peter Fullick (928954208) has left the board |
| 16/05/2022 | New Board Member Christopher Mark Tong (929572052) Appointed |
| 18/04/2022 | Jean-Louis Onnis (927002611) has left the board |
| 03/03/2022 | Catherine Marie-Jeanne Chardon (925005421) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary Geraldine Fabre (929075923) Appointed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/11/2021 | Andrew James Preston (920450886) has left the board |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 18/11/2021 | New Board Member Fiona Guthrie (910795019) Appointed |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 18/11/2021 | New Board Member Fiona Guthrie (910795019) Appointed |
| 18/11/2021 | New Board Member Frank Peter Fullick (928954208) Appointed |
| 18/11/2021 | New Board Member Fiona Guthrie (910795019) Appointed |
| 24/05/2021 | New Board Member Andrew James Preston (920450886) Appointed |
| 02/03/2021 | New Board Member Anne-France Laclide (928019528) Appointed |
| 14/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Board Member Marc Edward Sellis (927527523) Appointed |
| 31/07/2020 | Romain Ferriere (919243368) has left the board |
| 08/06/2020 | Nicholas James Forster Brown (927011242) has left the board |
| 08/06/2020 | New Board Member Nicholas James Forster Brown (927011235) Appointed |
| 01/06/2020 | New Board Member Nicholas James Forster Brown (927011242) Appointed |
| 28/05/2020 | New Board Member Jean-Louis Onnis (927002611) Appointed |
| 27/05/2020 | New Board Member Lynn Suzanne West (916262864) Appointed |
| 27/05/2020 | New Board Member John Joseph Keenan (917134890) Appointed |
| 18/02/2020 | New Board Member Dean Butler (926716305) Appointed |
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