TUBE LINES LIMITED

Overview

Company Name	TUBE LINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03923425
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

Summary

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

What is the purpose of TUBE LINES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is TUBE LINES LIMITED located?

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

What were the previous names of TUBE LINES LIMITED?

Previous Company Names
Company Name	From	Until
INFRACO JNP LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for TUBE LINES 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 TUBE LINES 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 TUBE LINES 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	32 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	31 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 Richard Mark Jones as a director on Sep 22, 2023	2 pages	AP01

Aug 11, 2023	Termination of appointment of Esther Sharples as a director on Aug 11, 2023	1 pages	TM01

Jun 22, 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	33 pages	AA

Jan 10, 2023	legacy	139 pages	PARENT_ACC

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Jun 19, 2022	Appointment of Mr Nicholas John Dent as a director on May 18, 2022	2 pages	AP01

May 28, 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on May 18, 2022	1 pages	TM01

Mar 17, 2022	Statement of capital on Mar 17, 2022 Capital: GBP 0.20	5 pages	SH19

Mar 03, 2022	legacy	1 pages	SH20

View All Filings

Who are the officers of TUBE LINES 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				314415640001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314416770001
DENT, Nicholas John Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1972-8	272862580001
JONES, Richard Mark Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1968-11	314222970001
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
MCNAUGHT, Peter Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-3	239423310001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Jun 27, 2010	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				152746020001
GEOGHEGAN, Nicole Ann 64 Carnarvon Road South Woodford E18 2NU London	Jun 14, 2005	Aug 10, 2007	Secretary	64 Carnarvon Road South Woodford E18 2NU London		Australian		106248390001
HURRELL, Stephen Glynn Wheatley Grange Wheatley Lane Collingham NG23 7QG Newark Nottinghamshire	Aug 10, 2007	Jan 27, 2009	Secretary	Wheatley Grange Wheatley Lane Collingham NG23 7QG Newark Nottinghamshire		British		50751120002
HURRELL, Stephen Glynn Wheatley Grange Wheatley Lane Collingham NG23 7QG Newark Nottinghamshire	Oct 23, 2003	Jun 14, 2005	Secretary	Wheatley Grange Wheatley Lane Collingham NG23 7QG Newark Nottinghamshire		British		50751120002
JONES, Martin Patrick William 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 27, 2010	Aug 07, 2015	Secretary	42-50 Victoria Street SW1H 0TL London Windsor House				152734080001
LOW, Frances 68 Plashet Grove E6 1AE London	Feb 07, 2000	Dec 31, 2002	Secretary	68 Plashet Grove E6 1AE London		British		15840390001
LOWE, Graham Simon 24 Lakeside Grange KT13 9ZE Weybridge Surrey	Dec 31, 2002	Oct 23, 2003	Secretary	24 Lakeside Grange KT13 9ZE Weybridge Surrey		British		86629650001
WARDLE, Clare 15 Westferry Circus Canary Wharf E14 4HD London	Jan 27, 2009	Jun 27, 2010	Secretary	15 Westferry Circus Canary Wharf E14 4HD London		British		136249310001
APPLETON, Brian The Old Parsonage Parsonage Lane BA3 4HD Chilcompton	Mar 28, 2000	Dec 31, 2002	Director	The Old Parsonage Parsonage Lane BA3 4HD Chilcompton		British	1931-11	89383660001
ATKINS, Sarah Anne 42-50 Victoria Street SW1H 0TL London Windsor House	Jul 01, 2014	Sep 30, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1955-7	124501700001
ATKINS, Sarah Anne 42-50 Victoria Street SW1H 0TL London Windsor House	Feb 01, 2011	Jul 29, 2011	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1955-7	124501700001
BASSILY, Fady Philip 6 Physic Place Royal Hospital Road SW3 4HQ London	Apr 21, 2005	May 26, 2006	Director	6 Physic Place Royal Hospital Road SW3 4HQ London		Usa	1946-1	95885620001
BEGG, David Andrew 15 Westferry Circus Canary Wharf E14 4HD London	Feb 01, 2006	Jun 27, 2010	Director	15 Westferry Circus Canary Wharf E14 4HD London	England	British	1956-6	76645940003
BROWN, Martin Hughes 49 Twyford Avenue W3 9PZ London	Jan 09, 2003	Jun 12, 2006	Director	49 Twyford Avenue W3 9PZ London	England	British	1953-5	86884970001
BROWN, Michael William Tuke 42-50 Victoria Street SW1H 0TL London Windsor House	Jun 27, 2010	Sep 01, 2016	Director	42-50 Victoria Street SW1H 0TL London Windsor House	England	British	1964-4	62266170003
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Feb 07, 2000	Dec 31, 2001	Director	7 Tunley Road SW17 7QH London		British	1967-10	66779680002
CALLAGHAN, Martin John 234 Sewardstone Road E4 7QA London	Mar 21, 2000	Dec 31, 2002	Director	234 Sewardstone Road E4 7QA London		British	1956-3	14792020001
CHIN, Wayne 15 Westferry Circus Canary Wharf E14 4HD London	Jun 07, 2010	Jun 27, 2010	Director	15 Westferry Circus Canary Wharf E14 4HD London	England	American	1957-11	152148770001
CLEAVES, Andrew 15 Westferry Circus Canary Wharf E14 4HD London	May 20, 2008	Jun 27, 2010	Director	15 Westferry Circus Canary Wharf E14 4HD London	United Kingdom	British	1963-4	86629870001
CLEAVES, Andrew St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	Jan 22, 2007	Jan 22, 2007	Director	St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	86629870001
CLEAVES, Andrew St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	Jan 22, 2007	Jan 22, 2007	Director	St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	86629870001
CLEAVES, Andrew St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	Dec 31, 2002	Jan 09, 2003	Director	St. Davids Chelmsford Road, Hatfield Heath CM22 7BD Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	86629870001
COFF, Tanya Louise Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	Nov 20, 2020	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1962-8	137028090001
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
COPELAND, Ian Christopher Circus Apartments 39 Westferry Circus E14 8RW London	Jan 16, 2006	Sep 01, 2007	Director	Circus Apartments 39 Westferry Circus E14 8RW London		British	1962-7	110470870001
COTTRELL, Keith 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent	Apr 21, 2005	Dec 13, 2007	Director	51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent	England	British	1955-6	88691090003
FENTON, Christopher Victor The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire	Dec 13, 2007	Jun 27, 2010	Director	The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire	England	British	1962-3	114610580002
FIELD, Malcolm David, Sir 21 Embankment Gardens SW3 4LW London	Feb 14, 2003	Jan 20, 2006	Director	21 Embankment Gardens SW3 4LW London	England	British	1937-8	74857040002
FINCH, Dean Kendal 15 Westferry Circus Canary Wharf E14 4HD London	Jun 01, 2009	Feb 10, 2010	Director	15 Westferry Circus Canary Wharf E14 4HD London	United Kingdom	British	1966-7	99214880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBE LINES 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.

London Underground 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	01900907

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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