LONDON GENERAL TRANSPORT SERVICES LIMITED
Overview
| Company Name | LONDON GENERAL TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02328489 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GENERAL TRANSPORT SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is LONDON GENERAL TRANSPORT SERVICES LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON GENERAL TRANSPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON GENERAL TRANSPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON GENERAL TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew Duncan Edwards on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andre Michael Zaven Harlock as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Charles Scott Kinsey as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Walter Carney on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Guy Joyner as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Termination of appointment of John Trayner as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sam Joseph Sawers as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas Guy Joyner on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sam Joseph Sawers as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Guy Joyner as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Slattery as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Arthur Cutts as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Walter Carney as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Duncan Edwards as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Harrington as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Mckeown as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LONDON GENERAL TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110028 | ||||||
| CARNEY, Matthew Walter | Director | Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | Australian | 322094780002 | |||||
| EDWARDS, Andrew Duncan | Director | Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 312812170002 | |||||
| HARLOCK, Andre Michael Zaven | Director | Merton High Street SW19 1DN London 18 England | United Kingdom | British | 343163990001 | |||||
| KINSEY, Nicholas Charles Scott | Director | Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 339902520001 | |||||
| MCKEOWN, Christopher | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 312655030001 | |||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| DAVIS, Edward Roger Selwood | Secretary | 10 Coulsdon Court Road CR5 2LL Coulsdon Surrey | British | 10645670001 | ||||||
| REEVES, Paul William James | Secretary | 2 Courtenwell Speldhurst Road Langton Green TN3 0JQ Tunbridge Wells Kent | British | 37587430002 | ||||||
| ADIE, Douglas Jamieson | Director | 11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire | British | 12639990001 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BENNETT, Edward Vine | Director | 9 Nelson Close Winchmore Hill HP7 0PB Amersham Buckinghamshire | British | 19616780001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BROWN, David Allen | Director | 2 Layer Gardens W3 9PR London | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CUTTS, David Arthur | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 115707730002 | |||||
| DAVIS, Edward Roger Selwood | Director | 10 Coulsdon Court Road CR5 2LL Coulsdon Surrey | United Kingdom | British | 10645670001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| EATWELL, Alan William | Director | The Bridge House BN5 9AN Wineham West Sussex | Britain | British | 48142780002 | |||||
| ELLIOTT, Graham | Director | 61 Taverners Road Rainham ME8 9AW Gillingham Kent | British | 77046330001 | ||||||
| ELMS, John Martin | Director | 57 Mallings Drive Bearsted ME14 4HG Maidstone Kent | British | 10645680001 | ||||||
| HARRINGTON, Richard | Director | 18 Merton High Street SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 184744430002 | |||||
| HODSON, Clive | Director | 25 Windermere Way RH2 0LW Reigate Surrey | British | 10299940001 | ||||||
| JOYNER, Thomas Guy | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | England | British,South African | 238689710001 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| LUDEMAN, Keith Lawrence | Director | Burrows Close Lawbrook Lane GU5 9QN Sphere Surrey | United Kingdom | British | 114461470001 | |||||
| MARGRAVE, Philip Richard John | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 36310670003 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| REEVES, Paul William James | Director | c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom | United Kingdom | British | 37587430003 | |||||
| ROWLINSON, Mark Andrew | Director | 2 Wellswood SL5 7EA Ascot Berkshire | British | 104599810001 | ||||||
| SAWERS, Sam Joseph | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | New Zealander | 323917890001 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | 289242970003 |
Who are the persons with significant control of LONDON GENERAL TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0