LONDON UNDERGROUND LIMITED
5 ENDEAVOUR SQUARE, LONDON E20 1JN- Active
- Private Limited Company
- Company No. 01900907
- Last Updated: 01 Mar 2024
Company Profile
LONDON UNDERGROUND LIMITED was incorporated on Friday, March 29, 1985 as a Private Limited Company with registered address in LONDON. LONDON UNDERGROUND LIMITED has the status: Active and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 39 years 7 months and 5 days.
| Name | LONDON UNDERGROUND LIMITED |
|---|---|
| Company number | 01900907 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ENDEAVOUR SQUARE LONDON E20 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transport For London Endeavour Square, E20 1JN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Transport Trading Limited Endeavour Square, E20 1JN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against LONDON UNDERGROUND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON UNDERGROUND LIMITED | 29 Mar 1985 |