LONDON DIAL-A-RIDE LIMITED

Overview

Company Name	LONDON DIAL-A-RIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02602192
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1991

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 DIAL-A-RIDE LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is LONDON DIAL-A-RIDE 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 DIAL-A-RIDE LIMITED?

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

What is the status of the latest confirmation statement for LONDON DIAL-A-RIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for LONDON DIAL-A-RIDE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Jun 17, 2026	Director's details changed for Mrs Lorna Ann Murphy on Mar 26, 2026	2 pages	CH01

May 20, 2026	Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026	1 pages	TM02

Dec 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Appointment of Mrs Lorna Ann Murphy as a director on Jan 24, 2025	2 pages	AP01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

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

May 23, 2024	Appointment of Mr Geoffrey William Hobbs as a director on May 17, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Louise Mary Edwards as a director on Jan 02, 2024	1 pages	TM01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

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 08, 2023	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

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 no updates	3 pages	CS01

Jun 19, 2022	Appointment of Mrs Louise Edwards 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

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 21, 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	1 pages	AD02

View All Filings

Who are the officers of LONDON DIAL-A-RIDE 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				314415880001
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	May 17, 2024		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-1	245910510001
MURPHY, Lorna Ann Endeavour Square E20 1JN London 5 United Kingdom	Jan 24, 2025		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	Irish	1982-3	319866050002
BOSTOCK, William Gilbert 15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	Dec 20, 2001	Jul 15, 2003	Secretary	15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire		British		29430550001
BRINDLE, Alan 4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes	Jul 01, 2000	Dec 07, 2001	Secretary	4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes		British		56408130001
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 07, 2004	Sep 30, 2007	Secretary	21 Charnock BR8 8NL Swanley Kent		British		98486090001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417030001
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		57375770002
HOWARD, Ellen Victoria Street SW1H 0TL London Windsor House, 42-50	Oct 02, 2008	Jul 15, 2011	Secretary	Victoria Street SW1H 0TL London Windsor House, 42-50		Other		127591160001
KING, Ian Eric 30 Fieldsend Road Cheam SM3 8NR Sutton Surrey	Apr 17, 1991	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 01, 2000	Secretary	68 Plashet Grove E6 1AE London		British		15840390001
MCGUIRK, Peter William 11 Barley Mead Danbury CM3 4RP Chelmsford Essex	Dec 24, 2005	Sep 29, 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 07, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 17, 1991	Apr 17, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Alan Marshall 11 Park Row Greenwich SE10 9NG London	Nov 22, 1991	Jul 01, 2000	Director	11 Park Row Greenwich SE10 9NG London		British	1931-6	74566530001
BLAKE, Peter Andrew Victoria Street SW1H 0TL London Windsor House, 42-50	Jul 01, 2014	Nov 30, 2017	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	England	British	1970-8	189301480001
BOSTOCK, William Gilbert 15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	Dec 20, 2001	Jul 11, 2003	Director	15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	England	British	1949-4	29430550001
BRADDOCK, Andrew John 4 Borderside GU46 6LJ Yateley Hampshire	Jun 21, 1991	Sep 30, 2003	Director	4 Borderside GU46 6LJ Yateley Hampshire	England	British	1948-9	97359100001
BRINDLE, Alan 4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes	Jul 01, 2000	Dec 07, 2001	Director	4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes		British	1942-12	56408130001
BROWN, Keith Clark Fryerning House CM4 0PF Ingatestone Essex	Jun 21, 1991	Nov 22, 1991	Director	Fryerning House CM4 0PF Ingatestone Essex	British	British	1943-1	36861670001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Mar 31, 2014	Dec 15, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
EDWARDS, Louise Mary Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022	Jan 02, 2024	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1961-6	297064720001
EMMERSON, Garrett Russell Victoria Street SW1H 0TL London Windsor House, 42-50	Jun 19, 2014	Apr 30, 2017	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	England	British	1965-7	181818780001
HALLE, Richard William 33 Wilton Grove SW19 3QU London	Aug 03, 2000	Dec 20, 2001	Director	33 Wilton Grove SW19 3QU London	England	British	1952-11	71316550001
HARKNESS, Ian Lacey House Lacey Green HP27 0RB Hylesbury Bucks	Apr 17, 1991	Dec 30, 1994	Director	Lacey House Lacey Green HP27 0RB Hylesbury Bucks		British	1942-8	35643590001
HENDRY, David Charles Victoria Street SW1H 0TL London Windsor House, 42-50	Apr 29, 2008	Mar 31, 2014	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	England	British	1957-6	134170000001
HENDY, Peter Gerard, Sir 4 Cambridge Place BA2 6AB Bath	Dec 20, 2001	Feb 10, 2006	Director	4 Cambridge Place BA2 6AB Bath	England	British	1953-3	62384480001
HODSON, Clive 25 Windermere Way RH2 0LW Reigate Surrey	Jul 01, 2000	Jul 21, 2000	Director	25 Windermere Way RH2 0LW Reigate Surrey		British	1942-3	10299940001
KING, Ian Eric 30 Fieldsend Road Cheam SM3 8NR Sutton Surrey	Apr 17, 1991	May 30, 1997	Director	30 Fieldsend Road Cheam SM3 8NR Sutton Surrey		British	1943-4	4682430001
LOW, Frances 68 Plashet Grove E6 1AE London	May 31, 1997	Jul 01, 2000	Director	68 Plashet Grove E6 1AE London		British	1947-11	15840390001
MANN, Claire Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	Mar 05, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-7	239421720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON DIAL-A-RIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Bus Services Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03914787

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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