Menna Overview
Here’s a quick overview of LONDON UNDERGROUND LIMITED 👀 — a London based business that started in 1985.
LONDON UNDERGROUND LIMITED
- Company statusactive
- Company No01900907
- Age41 years 4 months Incorporated 29 March 1985
- Officers5
Address
5 Endeavour Square, London, E20 1JN, United Kingdom
LONDON UNDERGROUND LIMITED is an active company incorporated on 29 March 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Andrea | secretary | 29 Sept 2023 | |
| CURRY, Justine Anne | secretary | 29 Sept 2023 | |
| MANN, Claire | director | Jul 1973 | 17 May 2024 |
| MATSON, Lilli Sabrina | director | Apr 1965 | 25 Sept 2019 |
| MCNAUGHT, Peter | director | Mar 1973 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport Trading Limited | 06 Apr 2016 | |
| Transport For London | 06 Apr 2016 |
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SMITH, Fiona Brown are mutual persons.
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BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
BROWN, Michael William Tuke are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LONDON UNDERGROUND LIMITED 👀 — a London based business that started in 1985.