LONDON RIVER SERVICES LIMITED

Overview

Company Name	LONDON RIVER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03485723
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1997

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 RIVER SERVICES LIMITED?

Inland passenger water transport (50300) / Transportation and storage

Where is LONDON RIVER SERVICES 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 RIVER SERVICES 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 RIVER SERVICES 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 RIVER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	38 pages	AA

Apr 24, 2026	legacy	1 pages	AGREEMENT2

Mar 21, 2026	legacy	171 pages	PARENT_ACC

Mar 21, 2026	legacy	3 pages	GUARANTEE2

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	42 pages	AA

Dec 28, 2024	legacy	154 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	3 pages	GUARANTEE2

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	43 pages	AA

Dec 30, 2023	legacy	146 pages	PARENT_ACC

Dec 30, 2023	legacy	4 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

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 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	45 pages	AA

Jan 10, 2023	legacy	139 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

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

View All Filings

Who are the officers of LONDON RIVER SERVICES 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				314415870001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314416850001
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	Mar 01, 2018		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	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	241429570001
BOSTOCK, William Gilbert 15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	Jun 19, 2000	Jul 15, 2003	Secretary	15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire		British		29430550001
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
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
LOW, Frances 68 Plashet Grove E6 1AE London	Dec 18, 1997	Jun 19, 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
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	Jun 19, 2000	Jul 11, 2003	Director	15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	England	British	1949-4	29430550001
BRINDLE, Alan 4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes	Dec 18, 1997	Dec 07, 2001	Director	4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes		British	1942-12	56408130001
BROWN, David Allen Victoria Street SW1H 0TL London Windsor House, 42-50	Mar 05, 2007	Mar 31, 2011	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	United Kingdom	British	1960-12	117080300001
DANIELS, Leon Alistair Victoria Street SW1H 0TL London Windsor House, 42-50	Apr 20, 2011	Dec 20, 2017	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	United Kingdom	British	1955-6	74155080003
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
ELLIOTT, Graham 61 Taverners Road Rainham ME8 9AW Gillingham Kent	Dec 18, 1997	Oct 02, 2003	Director	61 Taverners Road Rainham ME8 9AW Gillingham Kent		British	1946-9	77046330001
EMMERSON, Garrett Russell Victoria Street SW1H 0TL London Windsor House, 42-50	Sep 26, 2013	Apr 30, 2017	Director	Victoria Street SW1H 0TL London Windsor House, 42-50	England	British	1965-7	181818780001
EVERETT, Brian David The Lodge Molesworth PE18 0QD Huntingdon Cambridgeshire	Dec 18, 1997	Jun 16, 2000	Director	The Lodge Molesworth PE18 0QD Huntingdon Cambridgeshire		British	1935-6	68005990002
FOX, Jonathan Michael Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	Mar 31, 2021	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	English	1964-6	70197930002
HALLE, Richard William 33 Wilton Grove SW19 3QU London	Jun 26, 2007	Oct 01, 2010	Director	33 Wilton Grove SW19 3QU London	England	British	1952-11	71316550001
HALLE, Richard William 33 Wilton Grove SW19 3QU London	Jul 21, 2000	Jan 16, 2001	Director	33 Wilton Grove SW19 3QU London	England	British	1952-11	71316550001
HEATH, Michael Gordon 929 Great Cambridge Road EN1 4BY Enfield Middlesex	Dec 18, 1997	Mar 09, 2001	Director	929 Great Cambridge Road EN1 4BY Enfield Middlesex	England	British	1949-11	5020020001
HENDRY, David Charles Victoria Street SW1H 0TL London Windsor House, 42-50	Mar 04, 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	Jan 16, 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	Jan 06, 1998	Jul 21, 2000	Director	25 Windermere Way RH2 0LW Reigate Surrey		British	1942-3	10299940001
POWELL, Gareth William Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	May 18, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1976-1	164191670001
SACHDEVA, Rajiv Endeavour Square E20 1JN London 5 United Kingdom	Dec 19, 2022	Sep 22, 2023	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1969-5	169861260001
WEBSTER, Richard Philip James 386 Victoria Place 300 Vauxhall Bridge Road SW1V 1AA London	May 20, 2003	Jul 10, 2007	Director	386 Victoria Place 300 Vauxhall Bridge Road SW1V 1AA London		British	1965-5	91799610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON RIVER SERVICES 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	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	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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