LONDON CENTRAL BUS COMPANY LIMITED

Overview

Company Name	LONDON CENTRAL BUS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02328565
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1988

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 CENTRAL BUS COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON CENTRAL BUS COMPANY LIMITED located?

Registered Office Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON CENTRAL BUS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON CENTRAL BUS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for LONDON CENTRAL BUS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Thomas Guy Joyner as a director on Jan 31, 2025	1 pages	TM01

Oct 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 26, 2024	Termination of appointment of John Trayner as a director on Sep 26, 2024	1 pages	TM01

Sep 25, 2024	Termination of appointment of Sam Joseph Sawers as a director on Sep 19, 2024	1 pages	TM01

Jun 13, 2024	Director's details changed for Mr Thomas Guy Joyner on Jun 03, 2024	2 pages	CH01

Jun 10, 2024	Appointment of Mr Sam Joseph Sawers as a director on Jun 03, 2024	2 pages	AP01

Jun 10, 2024	Appointment of Mr Thomas Guy Joyner as a director on Jun 03, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of Michael John Slattery as a director on Apr 18, 2024	1 pages	TM01

Apr 23, 2024	Termination of appointment of David Arthur Cutts as a director on Apr 18, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Appointment of Mr Andrew Duncan Edwards as a director on Aug 24, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Richard Harrington as a director on Aug 01, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Mr Christopher Mckeown as a director on Aug 01, 2023	2 pages	AP01

Apr 04, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Mar 06, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Termination of appointment of Christian Schreyer as a director on Dec 13, 2022	1 pages	TM01

Dec 15, 2022	Director's details changed for Christian Schreyer on Jan 04, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Christian Schreyer on Oct 10, 2022	2 pages	CH01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Mar 23, 2022	legacy	2 pages	AGREEMENT1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON CENTRAL BUS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Jul 01, 2006		Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110022
EDWARDS, Andrew Duncan Merton High Street SW19 1DN London 18 United Kingdom	Aug 24, 2023		Director	Merton High Street SW19 1DN London 18 United Kingdom	United Kingdom	British	1984-8	Operations Director	312812170001
MCKEOWN, Christopher 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	Aug 01, 2023		Director	18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	United Kingdom	British	1982-4	Engineering Director	312655030001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Apr 01, 1996	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		Director	14256800003
BUTTINGER, Willem Odo 2 Leacroft Close CR8 5EX Kenley Surrey		Apr 21, 1992	Secretary	2 Leacroft Close CR8 5EX Kenley Surrey		British			159562620001
SHEARS, Trevor Halliday 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear	Oct 17, 1994	Mar 31, 1996	Secretary	35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear		British		Company Director	3134460002
STEWART, William Gordon Tigh-Na-Mara Sea Street St Margarets Bay CT15 6AR Dover Kent		Oct 17, 1994	Secretary	Tigh-Na-Mara Sea Street St Margarets Bay CT15 6AR Dover Kent		British			15529980001
ADIE, Douglas Jamieson 11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire		Mar 13, 1997	Director	11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire		British	1941-9	Company Director	12639990001
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Oct 17, 1994	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	Director	47470190002
BENNETT, Edward Vine 9 Nelson Close Winchmore Hill HP7 0PB Amersham Buckinghamshire	Sep 19, 1994	Oct 18, 1994	Director	9 Nelson Close Winchmore Hill HP7 0PB Amersham Buckinghamshire		British	1930-5	Accountant	19616780001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BROWN, David Allen 2 Layer Gardens W3 9PR London	Feb 16, 1998	Aug 19, 2006	Director	2 Layer Gardens W3 9PR London	United Kingdom	British	1960-12	Director	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Apr 01, 1996	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	Director	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
BUTTINGER, Willem Odo 2 Leacroft Close CR8 5EX Kenley Surrey		Apr 21, 1992	Director	2 Leacroft Close CR8 5EX Kenley Surrey	England	British	1949-2	Accountant	159562620001
CUTTS, David Arthur c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	Sep 10, 2006	Apr 18, 2024	Director	c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	United Kingdom	British	1969-4	Operations Director	115707730002
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
EATWELL, Alan William The Bridge House BN5 9AN Wineham West Sussex	May 16, 1996	Oct 16, 2002	Director	The Bridge House BN5 9AN Wineham West Sussex	Britain	British	1953-3	Director	48142780002
ELMS, John Martin 57 Mallings Drive Bearsted ME14 4HG Maidstone Kent	Sep 16, 1996	Dec 31, 1997	Director	57 Mallings Drive Bearsted ME14 4HG Maidstone Kent		British	1944-4	Company Director	10645680001
HARRINGTON, Richard 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	Jan 01, 2014	Aug 01, 2023	Director	18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	United Kingdom	British	1967-9	Engineering Director	184744430002
HODSON, Clive 25 Windermere Way RH2 0LW Reigate Surrey	Sep 10, 1993	Oct 17, 1994	Director	25 Windermere Way RH2 0LW Reigate Surrey		British	1942-3	Managing Director	10299940001
INGLETON, John Ernest 16 Wickham Close RH16 1UH Haywards Heath West Sussex		Apr 01, 1993	Director	16 Wickham Close RH16 1UH Haywards Heath West Sussex		British	1933-7	Manager	44647200001
JOYNER, Thomas Guy 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	Jun 03, 2024	Jan 31, 2025	Director	18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom	England	British,South African	1974-11	Director	238689710001
LANFRANCHI, Peter Frederick Robsheugh Farm NE20 0JQ Milbourne Northumberland	Nov 01, 1994	Apr 03, 1995	Director	Robsheugh Farm NE20 0JQ Milbourne Northumberland		British	1939-8	Group Engineer	35205330001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
LUDEMAN, Keith Lawrence Burrows Close Lawbrook Lane GU5 9QN Sphere Surrey	Aug 01, 1996	May 20, 1999	Director	Burrows Close Lawbrook Lane GU5 9QN Sphere Surrey	United Kingdom	British	1950-1	Managing Director	114461470001
MARGRAVE, Philip Richard John c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	Aug 01, 1996	Aug 22, 2014	Director	c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	United Kingdom	British	1954-8	Engineering Director	36310670003
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Nov 01, 1994	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	Director	3134490003
PANGBOURNE, Rodney Bryan Little Foxes 9 Veryan PO14 1NN Fareham Hampshire	Apr 01, 1993	Sep 03, 1993	Director	Little Foxes 9 Veryan PO14 1NN Fareham Hampshire		British	1942-11	Manager	9709450001
PORTER, Geoffrey John 8 The Uplands HA4 8QN Ruislip Middlesex		Oct 17, 1994	Director	8 The Uplands HA4 8QN Ruislip Middlesex		British	1943-10	Manager	19616770001
REEVES, Paul William James c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	Aug 01, 1996	Mar 31, 2014	Director	c/o London General Transport Services Ltd Merton High Street SW19 1DN London 18 United Kingdom	United Kingdom	British	1953-9	Finance Director	37587430003
REYNOLDS, Robin Reginald 1 Poulett Gardens TW1 4QS Twickenham Middlesex	Nov 01, 1994	Jul 31, 1996	Director	1 Poulett Gardens TW1 4QS Twickenham Middlesex		British	1943-5	Company Director	40961340001
REYNOLDS, Robin Reginald 1 Poulett Gardens TW1 4QS Twickenham Middlesex		Oct 18, 1994	Director	1 Poulett Gardens TW1 4QS Twickenham Middlesex		British	1943-5	Manager	40961340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CENTRAL BUS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go-Ahead Holding Limited

Apr 06, 2016

41-51 Grey Street

NE1 6EE Newcastle Upon Tyne

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6352308

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.

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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