Menna Overview
Here’s a quick overview of LONDON SOVEREIGN LIMITED 👀 — a London based business that started in 1990.
LONDON SOVEREIGN LIMITED
- Company statusactive
- Company No02467207
- Age36 years 5 months Incorporated 5 February 1990
- Officers3
Address
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
LONDON SOVEREIGN LIMITED is an active company incorporated on 5 February 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Colin | director | Feb 1968 | 28 Feb 2025 |
| CAHILL, William John | director | May 1956 | 01 Jul 2022 |
| MCINNES, James Robert | director | May 1984 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Bus London Limited | 11 Dec 2021 | |
| Ratp Dev Transit London Ltd | 06 Apr 2016 |
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BROWN, Colin, CAHILL, William John, CASLING, Richard Charles, WILLIS, Michael Nathaniel Sean, AUBIN, Cyril Marcel Charles, BEAUMONT, Charles, BIRCHLEY, Leslie Arthur, BROWN, Nicholas James Forster, BULMER, Maurice Raymond, BUTLER, Dean, CHARDON, Catherine Marie-Jeanne, COHEN, Joel Jacques, CORBETT, Andrew Peter, FELLAHI, Mohamed Amine, FERRIERE, Romain, FOLDES, John Henry Roger, FULLER, Karen Rose are mutual persons.
BROWN, Colin, CAHILL, William John, AUBIN, Cyril Marcel Charles, COHEN, Joel Jacques, FOLDES, John Henry Roger are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin, MCINNES, James Robert are mutual persons.
BROWN, Colin, MCINNES, James Robert, BIRCHLEY, Leslie Arthur, BULMER, Maurice Raymond are mutual persons.
BROWN, Colin, ALEXANDER, David Brian are mutual persons.
BROWN, Colin, MCINNES, James Robert, BIRCHLEY, Leslie Arthur are mutual persons.
BROWN, Colin, MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, FEARNLEY, Giles Robin, ALEXANDER, David Brian are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, ALEXANDER, David Brian are mutual persons.
MCINNES, James Robert, FEARNLEY, Giles Robin, BIRCHLEY, Leslie Arthur are mutual persons.
MCINNES, James Robert, ALEXANDER, David Brian, BULMER, Maurice Raymond are mutual persons.
MCINNES, James Robert, ALEXANDER, David Brian, BULMER, Maurice Raymond are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, ALEXANDER, David Brian are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, ALEXANDER, David Brian are mutual persons.
MCINNES, James Robert, FEARNLEY, Giles Robin are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, FEARNLEY, Giles Robin, ALEXANDER, David Brian are mutual persons.
CASLING, Richard Charles, WILLIS, Michael Nathaniel Sean, BEAUMONT, Charles, BIRCHLEY, Leslie Arthur, FULLER, Karen Rose are mutual persons.
CASLING, Richard Charles, BROWN, Nicholas James Forster, BULMER, Maurice Raymond, BUTLER, Dean, CHARDON, Catherine Marie-Jeanne, COHEN, Joel Jacques, CORBETT, Andrew Peter, FERRIERE, Romain, FOLDES, John Henry Roger, FULLER, Karen Rose are mutual persons.
CASLING, Richard Charles, BULMER, Maurice Raymond are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles, AUBIN, Cyril Marcel Charles, BUTLER, Dean, CHARDON, Catherine Marie-Jeanne, COHEN, Joel Jacques, FERRIERE, Romain, FOLDES, John Henry Roger are mutual persons.
CASLING, Richard Charles, AUBIN, Cyril Marcel Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
CASLING, Richard Charles are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin, WILDE, Stuart David are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
FEARNLEY, Giles Robin are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David are mutual persons.
SMITH, Clive Richard, TEMPLE, Julie Karen, WILDE, Stuart David, BEAUMONT, Charles, BROGDEN, Peter Ian are mutual persons.
TEMPLE, Julie Karen are mutual persons.
TEMPLE, Julie Karen are mutual persons.
TEMPLE, Julie Karen are mutual persons.
TEMPLE, Julie Karen are mutual persons.
WILDE, Stuart David are mutual persons.
WILDE, Stuart David are mutual persons.
WILDE, Stuart David are mutual persons.
WILLIS, Michael Nathaniel Sean are mutual persons.
WILLIS, Michael Nathaniel Sean are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
ALEXANDER, David Brian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
CORBETT, Andrew Peter are mutual persons.
FERRIERE, Romain are mutual persons.
FOLDES, John Henry Roger are mutual persons.
FOLDES, John Henry Roger are mutual persons.
FOLDES, John Henry Roger are mutual persons.
FOLDES, John Henry Roger are mutual persons.
FOLDES, John Henry Roger are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LONDON SOVEREIGN LIMITED 👀 — a London based business that started in 1990.