LUL NOMINEE BCV LIMITED

5 ENDEAVOUR SQUARE, LONDON  E20 1JN
  • Active
  • Private Limited Company
  • Company No. 06221959
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUL NOMINEE BCV LIMITED was incorporated on Monday, April 23, 2007 as a Private Limited Company with registered address in LONDON. LUL NOMINEE BCV LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 17 years 10 months.

Name LUL NOMINEE BCV LIMITED
Company number 06221959
Company type Private Limited Company
Incorporation date 23 Apr 2007
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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUL NOMINEE BCV LIMITED 23 Apr 2007
PRECIS (2705) LIMITED 06 Sep 2007