DOCKLANDS LIGHT RAILWAY LIMITED

Overview

Company Name	DOCKLANDS LIGHT RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02052677
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1986

Summary

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

What is the purpose of DOCKLANDS LIGHT RAILWAY LIMITED?

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

Where is DOCKLANDS LIGHT RAILWAY LIMITED located?

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

What are the latest accounts for DOCKLANDS LIGHT RAILWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOCKLANDS LIGHT RAILWAY 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 DOCKLANDS LIGHT RAILWAY 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	47 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

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	50 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

Oct 06, 2023	Appointment of Mr Oliver Gearing as a director on Sep 22, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Rajiv Sachdeva as a director on Sep 22, 2023	1 pages	TM01

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

Jan 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	54 pages	AA

Jan 12, 2023	legacy	139 pages	PARENT_ACC

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Appointment of Mr Rajiv Sachdeva as a director on Dec 19, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Patrick Doig as a director on Dec 15, 2022	1 pages	TM01

Jul 12, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Jun 19, 2022	Appointment of Mrs Tricia Alison Ashton as a director on May 18, 2022	2 pages	AP01

May 28, 2022	Termination of appointment of Gareth William Powell as a director on May 18, 2022	1 pages	TM01

View All Filings

Who are the officers of DOCKLANDS LIGHT RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415930001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417000001
ASHTON, Tricia Alison Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1979-12	222975630001
GEARING, Oliver Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1981-4	314412660001
HOBBS, Geoffrey William Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-1	245910510001
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	241429570001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Jun 23, 2015	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				199089800001
JACKSON, Anthony Maurice, Mr. 26 Willifield Way NW11 7XT London		Feb 10, 1994	Secretary	26 Willifield Way NW11 7XT London		British		29109280002
KEEP, David George 81 Hurst Road DA15 9AQ Sidcup Kent	Feb 10, 1994	Apr 29, 2016	Secretary	81 Hurst Road DA15 9AQ Sidcup Kent		British		38066640001
ANGOY, Susan Frances 14 Murray Mews Camden Square NW1 9RJ London	Jan 05, 1999	Sep 30, 2000	Director	14 Murray Mews Camden Square NW1 9RJ London	England	British	1948-1	39001870002
ATKINS, Sarah Anne Victoria Street SW1H 0TL London 42-50	Jul 01, 2014	Sep 01, 2016	Director	Victoria Street SW1H 0TL London 42-50	England	British	1955-7	124501700001
BRETT, William Henry, Lord 2 Mill Road Lydd TN29 9EP Romney Marsh Kent	Feb 01, 1999	Sep 30, 2000	Director	2 Mill Road Lydd TN29 9EP Romney Marsh Kent		British	1942-3	64253600002
BROWN, Ian Arthur King George Street Greenwich SE10 8QB London 55	Mar 07, 1997	Nov 05, 2010	Director	King George Street Greenwich SE10 8QB London 55	England	British	1946-1	68292050002
BROWN, Michael William Tuke Victoria Street SW1H 0TL London 42-50 England	Feb 01, 2011	Sep 01, 2016	Director	Victoria Street SW1H 0TL London 42-50 England	England	British	1964-4	62266170003
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	179169810001
DALE, Peter David Sandwith High Trees Church Lane GU3 3RU Worplesdon Surrey		Oct 06, 1992	Director	High Trees Church Lane GU3 3RU Worplesdon Surrey	United Kingdom	British	1940-10	103201420001
DANIELS, Leon Alistair Victoria Street SW1H 0TL London 42-50	Sep 01, 2016	Dec 20, 2017	Director	Victoria Street SW1H 0TL London 42-50	United Kingdom	British	1955-6	74155080003
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Sep 01, 2016	Dec 15, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
FOX, Jonathan Michael Endeavour Square E20 1JN London 5 United Kingdom	Apr 06, 2005	Mar 31, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	English	1964-6	70197930002
FRENCH, Stephen Alan 13 Talbot Road TW7 7HG Isleworth Middlesex		Jan 17, 1997	Director	13 Talbot Road TW7 7HG Isleworth Middlesex		British	1953-12	29109340001
GARLICK, John, Sir Green Dell 16 Astons Road Moor Park HA6 2LD Northwood Middlesex		Oct 31, 1992	Director	Green Dell 16 Astons Road Moor Park HA6 2LD Northwood Middlesex		British	1921-5	8063830001
GATES, James Reginald 4 Downs View Road BN6 8HJ Hassocks West Sussex		Apr 05, 1997	Director	4 Downs View Road BN6 8HJ Hassocks West Sussex	United Kingdom	British	1946-9	29109290001
GIBBS, Stephen Edwin 7 Willow Gardens GU30 7HY Liphook Hampshire	Oct 06, 1992	Apr 05, 1997	Director	7 Willow Gardens GU30 7HY Liphook Hampshire		British	1943-5	31213880001
GILL, Anthony Keith, Sir The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire	Feb 01, 1994	Mar 31, 1999	Director	The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire		British	1930-4	64680350001
HUTCHINSON, George Malcolm, Maj-Gen Rectory Cottage Little Ann SP11 7NR Andover Hampshire		Apr 05, 1997	Director	Rectory Cottage Little Ann SP11 7NR Andover Hampshire	United Kingdom	British	1935-8	46994170001
JACKSON, Anthony Maurice, Mr. 26 Willifield Way NW11 7XT London		Apr 05, 1997	Director	26 Willifield Way NW11 7XT London	England	British	1942-9	29109280002
KEEP, David George 81 Hurst Road DA15 9AQ Sidcup Kent	Oct 10, 2000	Apr 29, 2016	Director	81 Hurst Road DA15 9AQ Sidcup Kent	England	British	1948-12	38066640001
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Feb 07, 1994	Feb 17, 1995	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London		Jan 07, 1994	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	53666770001
LOCKYEAR, Michael John 5 Mote Avenue ME15 7SU Maidstone Kent		Apr 05, 1997	Director	5 Mote Avenue ME15 7SU Maidstone Kent		British	1951-7	29109310002
MARTIN, Arthur Bryan Old School House Northleigh EX13 6BL Colyton Devon	Sep 08, 1993	Dec 31, 1998	Director	Old School House Northleigh EX13 6BL Colyton Devon		British	1928-7	36159050002
MILLER, Alistair Mckenzie 17 Farm Crescent, Napsbury Park London Colney AL2 1UF St. Albans Hertfordshire	Oct 10, 2000	Feb 27, 2006	Director	17 Farm Crescent, Napsbury Park London Colney AL2 1UF St. Albans Hertfordshire		British	1969-8	73999820002
MUNRO, Stuart Ian The Thatchers St Michael's Mead CM23 4FN Bishop's Stortford 80 Hertfordshire	May 16, 2006	Jul 01, 2011	Director	The Thatchers St Michael's Mead CM23 4FN Bishop's Stortford 80 Hertfordshire	England	British	1967-10	132345110001
MURRIN, Denis Roland 33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey		Jul 27, 1993	Director	33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey		British	1925-8	8992470001
NATTRASS, Michael Stuart Ravenscroft 36 Waxwell Lane HA5 3EN Pinner Middlesex	Nov 18, 1998	Jan 01, 2008	Director	Ravenscroft 36 Waxwell Lane HA5 3EN Pinner Middlesex	England	British	1941-8	61464160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOCKLANDS LIGHT RAILWAY 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	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) 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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