LUL NOMINEE SSL LIMITED
Overview
| Company Name | LUL NOMINEE SSL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06242508 |
| 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 LUL NOMINEE SSL LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is LUL NOMINEE SSL LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUL NOMINEE SSL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2706) LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for LUL NOMINEE SSL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUL NOMINEE SSL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for LUL NOMINEE SSL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Mark Jones as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Clarke as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Ernest Carter as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Sharples as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Esther Sharples as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Peter Stanton Lord as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 17, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LUL NOMINEE SSL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415820001 | |||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314417110001 | |||||||
| CLARKE, Andrea | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Solicitor | 314410870001 | ||||
| DENT, Nicholas John | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Director Of Line Operations, London Underground | 272862580001 | ||||
| JONES, Richard Mark | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Director | 314222970001 | ||||
| MATSON, Lilli Sabrina | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | Company Director | 241429570001 | ||||
| ATKINS, Sarah Anne | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 124501700001 | ||||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | British | General Counsel | 115261680001 | |||||
| HOWARD, Ellen | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | Other | 127591160001 | ||||||
| PIPE, Jeffrey Henderson | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 84554930001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ALLEN, Stephen David | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Managing Director Finance | 91156870001 | ||||
| ATKINS, Sarah Anne | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director Od Reviews & Legal | 124501700001 | ||||
| BROWN, Michael William Tuke | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Managing Director | 62266170003 | ||||
| CARTER, Howard Ernest | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | General Counsel | 115261680003 | ||||
| COLLIS, Jill Louise | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | Director Of Health Safety & Environment | 179169810001 | ||||
| CONNELL, Naomi Anne | Director | 22 Eardley Road SW16 6BP London | United Kingdom | British | Comapny Director | 64767570002 | ||||
| FELTON-SMITH, Paul Jonathan | Director | Tidebrook TN5 6PA Wadhurst The Old Parsonage East Sussex | United Kingdom | British | Finance Director | 152391810001 | ||||
| GLAISTER, Stephen, Professor | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director | 16048780001 | ||||
| GRIFFITHS, Stephen Mark | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Chief Operating Officer | 198936890001 | ||||
| HARPER, Andrew Arthur William | Director | 2 Snowberry Crescent Saxon Park WA5 1DA Warrington Cheshire | British | Director | 95032980002 | |||||
| HENDY, Peter Gerard, Sir | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Transport For London Commissio | 62384480001 | ||||
| HUGHES, David Emrys | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Director Of Strategy & Network Development | 239421640001 | ||||
| LORD, Andrew Peter Stanton | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Managing Director | 134340710002 | ||||
| NUNN, Ian Alan | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Chief Finance Officer | 201359980001 | ||||
| O'TOOLE, Timothy Terrence | Director | 2nd Floor Flat 1 Palace Green W8 London | American | Managing Director London Under | 91183020001 | |||||
| PARRY, Richard James Lewis | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Company Director | 127180730001 | ||||
| POLLINS, Andrew Martin | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | None | 172438540001 | ||||
| SHARPLES, Esther | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | Director Of Asset Operations | 272852820001 | ||||
| STRZELECKI, Michael John | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | London Underground Director Of | 66214240001 | ||||
| VIRRELS, Geoffrey Donald | Director | Wychberry Road RH16 1HJ Haywards Heath 7 Sussex | England | British | Chief Programmes Officer | 135046850001 | ||||
| WABOSO, David Gogo | Director | 17 Knighton Green Off High Road IG9 5HD Buckhurst Hill Essex | England | British | London Underground Director Of | 105396580001 | ||||
| WILD, Mark | Director | Broadway SW1H 0BD London 55 United Kingdom | United Kingdom | British | Director | 215745150001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of LUL NOMINEE SSL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport Trading Limited | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Transport For London | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0