LONDON UNDERGROUND LIMITED

Overview

Company Name	LONDON UNDERGROUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01900907
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON UNDERGROUND LIMITED?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is LONDON UNDERGROUND LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON UNDERGROUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONDON UNDERGROUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for LONDON UNDERGROUND LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	51 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

May 23, 2024	Termination of appointment of Glynn Edward Barton as a director on May 17, 2024	1 pages	TM01

May 23, 2024	Appointment of Mrs Claire Mann as a director on May 17, 2024	2 pages	AP01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	53 pages	AA

Dec 30, 2023	legacy	146 pages	PARENT_ACC

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	4 pages	GUARANTEE2

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Director's details changed for Mr Glynn Edward Barton on Dec 19, 2022	2 pages	CH01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	60 pages	AA

Jan 10, 2023	legacy	141 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Dec 21, 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on Dec 15, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Glynn Edward Barton as a director on Dec 19, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Mar 01, 2022	Statement of capital on Mar 01, 2022 Capital: GBP 1	5 pages	SH19

View All Filings

Who are the officers of LONDON UNDERGROUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314415850001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom					314417120001
MANN, Claire Endeavour Square E20 1JN London 5 United Kingdom	May 17, 2024		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-7	Chief Operating Officer	239421720001
MATSON, Lilli Sabrina Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	Company Director	241429570001
MCNAUGHT, Peter Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-3	Director Of Asset Operations	239423310001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Sep 04, 2006	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British			115261680001
CHANCE, Joanne Marie 21 Charnock BR8 8NL Swanley Kent	Jun 14, 2004	Sep 30, 2007	Secretary	21 Charnock BR8 8NL Swanley Kent		British			98486090001
GREGORY, Jacqueline Anne 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire	Jul 15, 2003	Jun 04, 2004	Secretary	8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire		British		Company Secretary	57375770002
HOWARD, Ellen Flat 2 Horselydown Mansions Lafone Street SE1 2NA London	Oct 02, 2008	Jul 15, 2011	Secretary	Flat 2 Horselydown Mansions Lafone Street SE1 2NA London		Other			127591160001
HUGHES, John James 40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire		Feb 16, 1995	Secretary	40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire		British			16432990001
KING, Ian Eric 30 Fieldsend Road Cheam SM3 8NR Sutton Surrey	Feb 16, 1995	May 30, 1997	Secretary	30 Fieldsend Road Cheam SM3 8NR Sutton Surrey		British			4682430001
LOW, Frances 68 Plashet Grove E6 1AE London	May 31, 1997	Jul 14, 2003	Secretary	68 Plashet Grove E6 1AE London		British			15840390001
MCGUIRK, Peter William 11 Barley Mead Danbury CM3 4RP Chelmsford Essex	Dec 24, 2005	Oct 02, 2006	Secretary	11 Barley Mead Danbury CM3 4RP Chelmsford Essex		British			66393130001
PIPE, Jeffrey Henderson 51 Cape Road CV34 5AA Warwick Warwickshire	Sep 04, 2006	Jul 09, 2010	Secretary	51 Cape Road CV34 5AA Warwick Warwickshire		British			84554930001
SHERRY, Louisa Dianne 5 Cainhoe Road MK45 4AN Clophill Bedfordshire	Jun 14, 2004	Apr 01, 2005	Secretary	5 Cainhoe Road MK45 4AN Clophill Bedfordshire		British			98489630001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Apr 01, 2005	Dec 23, 2005	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British			110535700001
APPLETON, Brian The Old Parsonage Parsonage Lane BA3 4HD Chilcompton	Sep 23, 1996	Jul 14, 2003	Director	The Old Parsonage Parsonage Lane BA3 4HD Chilcompton		British	1931-11	Consultant On Safety Managemen	89383660001
ARTHURTON, Robert Ian Mcmillan 5 Bury Farm HP7 0SJ Amersham The Old Farmhouse Buckinghamshire England	Nov 01, 1991	Dec 10, 1994	Director	5 Bury Farm HP7 0SJ Amersham The Old Farmhouse Buckinghamshire England	England	British	1938-6	Director Of Passenger Services	132113670001
ATKINS, Sarah Anne 42 - 50 Victoria Street SW1H 0TL London Windsor House England	Nov 27, 2008	Sep 30, 2016	Director	42 - 50 Victoria Street SW1H 0TL London Windsor House England	England	British	1955-7	Director Of Reviews And Legal	124501700001
BAILEY, David Heathfield 35 Queens Road GU52 7LE Fleet Hampshire	Jan 03, 1995	Aug 11, 1999	Director	Heathfield 35 Queens Road GU52 7LE Fleet Hampshire	England	British	1939-8	Director Of Development	53598880002
BARTON, Glynn Edward Endeavour Square E20 1JN London 5 United Kingdom	Dec 19, 2022	May 17, 2024	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1978-10	Transport	303531920002
BEATTIE, Keith 23 Hale Place GU9 9BJ Farnham Surrey	Sep 18, 1999	Aug 09, 2005	Director	23 Hale Place GU9 9BJ Farnham Surrey		British	1946-10	Chief Engineer	66214610002
BROWN, Michael William Tuke Windsor House 42-50 Victoria Street SW1H 0TL London Floor 5	Mar 22, 2010	Sep 01, 2016	Director	Windsor House 42-50 Victoria Street SW1H 0TL London Floor 5	England	British	1964-4	Managing Director	62266170003
BROWN, Michael William Tuke 42-50 Victoria Street SW1H 0TL London Windsor House England	Jan 08, 2001	Jul 31, 2008	Director	42-50 Victoria Street SW1H 0TL London Windsor House England	England	British	1964-4	Chief Operating Officer	62266170003
BURFUTT, Ann Constance 49 Chertsey Road Byfleet KT14 7AP West Byfleet Surrey	Jan 03, 1995	Jul 31, 2001	Director	49 Chertsey Road Byfleet KT14 7AP West Byfleet Surrey		British	1953-6	Director Of Human Resources	39141560005
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Oct 18, 1999	Dec 31, 2001	Director	7 Tunley Road SW17 7QH London		British	1967-10	Director Of Finance	66779680002
CALLAGHAN, Martin John 234 Sewardstone Road E4 7QA London	May 06, 1999	Jul 14, 2003	Director	234 Sewardstone Road E4 7QA London		British	1956-3	Project Director	14792020001
COFF, Tanya Louise Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	Nov 20, 2020	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1962-8	Divisional Finance Director	137028090001
COHEN, Norman Victor 11 Clifton Avenue Finchley N3 1BN London	May 04, 1995	Dec 31, 1997	Director	11 Clifton Avenue Finchley N3 1BN London		British	1940-5	Director Of Marketing	8614930001
COLLINS, Howard Paul Broadway SW1H 0BD London 55	Apr 27, 2010	Jun 21, 2013	Director	Broadway SW1H 0BD London 55	England	British	1959-6	None	113690660001
COLLIS, Jill Louise Endeavour Square E20 1JN London 5 United Kingdom	Jun 03, 2013	Sep 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1968-3	Director Of Health Safety & Environment	179169810001
CONNELL, Naomi Anne 22 Eardley Road SW16 6BP London	Mar 01, 2004	Dec 31, 2009	Director	22 Eardley Road SW16 6BP London	United Kingdom	British	1965-11	Director Of Finance	64767570002
CRAWLEY, David 64 Meadway EN5 5LB Barnet Hertfordshire	Sep 18, 1999	Jan 01, 2001	Director	64 Meadway EN5 5LB Barnet Hertfordshire	England	British	1956-5	Director Railway Infrastructur	64420430001
DAVIES, Jenkin Keith Cantre Warwick Bench GU1 3TF Guildford Surrey	Apr 01, 1993	Sep 22, 1996	Director	Cantre Warwick Bench GU1 3TF Guildford Surrey		British	1931-6	Retired Executive	33815740001
DEACON, Christopher Flat 1 14 Cambridge Street SW1V 4QJ London	Feb 10, 2000	May 31, 2001	Director	Flat 1 14 Cambridge Street SW1V 4QJ London		British	1947-12	Commercial Director	68493640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON UNDERGROUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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