LONDON TRANSIT LIMITED
Overview
| Company Name | LONDON TRANSIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13557682 |
| 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 LONDON TRANSIT LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is LONDON TRANSIT LIMITED located?
| Registered Office Address | Garrick House Stamford Brook Garage 74 Chiswick High Road W4 1SY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON TRANSIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON TRANSIT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for LONDON TRANSIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for James Robert Mcinnes on Mar 28, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||
Change of details for Ratp Dev Transit London Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Mohamed Amine Fellahi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mehdi Takyedine Sinaceur as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark Tong as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Guthrie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cyril Marcel Charles Aubin as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Appointment of James Robert Mcinnes as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joel Jacques Cohen as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Wood as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Colin Brown as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Nigel John Wood on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mohamed Amine Fellahi on Sep 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Who are the officers of LONDON TRANSIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 85970020004 | |||||
| CAHILL, William John | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 298026530001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 332903230002 | |||||
| FABRE, Geraldine | Secretary | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | 290759310001 | |||||||
| SCOTT, Samuel George | Secretary | Great Western Road W9 3NW London Westbourne Park Garage England | 286097260001 | |||||||
| AUBIN, Cyril Marcel Charles | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | United States | French | 324278700001 | |||||
| COHEN, Joel Jacques | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | France | French | 303265220001 | |||||
| CORBETT, Andrew Peter | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 290472220001 | |||||
| COX, Paul Raymond | Director | Great Western Road W9 3NW London Westbourne Park Garage England | England | British | 95612470001 | |||||
| FELLAHI, Mohamed Amine | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | French | 300043250002 | |||||
| FOLDES, John Henry Roger | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 147238180002 | |||||
| FULLICK, Frank Peter | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 289542080001 | |||||
| GUTHRIE, Fiona | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 107950190001 | |||||
| KEENAN, John Joseph | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 171348900001 | |||||
| LACLIDE, Anne-France Marie | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | France | French | 290553210001 | |||||
| NOTHEY, Kuldeep Singh | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 248974110001 | |||||
| ONNIS, Jean-Louis, Dr | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | France | French | 270026110001 | |||||
| PARSONSON, Andrew William | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 316302060001 | |||||
| SCOTT, Samuel George | Director | Great Western Road W9 3NW London Westbourne Park Garage England | England | British | 261162560001 | |||||
| SINACEUR, Mehdi Takyedine | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | France | French | 262779400001 | |||||
| TONETTI, Federico Carlo Francesco | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | Italian | 292196670001 | |||||
| TONG, Christopher Mark | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | England | British | 295720520001 | |||||
| WOOD, Nigel John | Director | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House England | Spain | British | 310472310002 |
Who are the persons with significant control of LONDON TRANSIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Bus London Limited | Mar 15, 2022 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ratp Dev Transit London Ltd | Aug 10, 2021 | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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