LUL NOMINEE SSL LIMITED
5 ENDEAVOUR SQUARE, LONDON E20 1JN- Active
- Private Limited Company
- Company No. 06242508
- Last Updated: 01 Mar 2024
Company Profile
LUL NOMINEE SSL LIMITED was incorporated on Thursday, May 10, 2007 as a Private Limited Company with registered address in LONDON. LUL NOMINEE SSL 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 17 years 5 months and 24 days.
| Name | LUL NOMINEE SSL LIMITED |
|---|---|
| Company number | 06242508 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 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
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 | DORMANT |
|---|---|
| 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 | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against LUL NOMINEE SSL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUL NOMINEE SSL LIMITED | 10 May 2007 |
| PRECIS (2706) LIMITED | 06 Sep 2007 |