LONDON BUSES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON BUSES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON BUSES LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDON BUSES LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LONDON BUSES LIMITED - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
GLYNN EDWARD BARTON | Oct 1978 | British | Director | 2022-12-19 | CURRENT |
MR OLIVER GEARING | Apr 1981 | British | Director | 2023-09-22 | CURRENT |
MR GEOFFREY WILLIAM HOBBS | Jan 1967 | British | Director | 2018-03-01 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2022-05-18 | CURRENT |
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MRS JACQUELINE ANNE GREGORY | British | Secretary | 2003-07-15 UNTIL 2004-06-04 | RESIGNED | |
MR DAVID HENDRY | Jun 1957 | British | Director | 2008-03-04 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2000-02-23 UNTIL 2000-10-19 | RESIGNED |
MR RICHARD WILLIAM HALLE | Nov 1952 | British | Director | 2000-07-21 UNTIL 2000-10-19 | RESIGNED |
GARY FILBEY | Apr 1958 | British | Director | 2000-10-30 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD WILLIAM HALLE | Nov 1952 | British | Director | 2007-06-26 UNTIL 2010-10-01 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2001-06-08 UNTIL 2006-02-10 | RESIGNED |
JOANNE MARIE CHANCE | Aug 1972 | Secretary | 2004-06-07 UNTIL 2007-09-30 | RESIGNED | |
WILLIAM GILBERT BOSTOCK | Apr 1949 | British | Secretary | 2000-06-19 UNTIL 2000-10-19 | RESIGNED |
DAVID ANTHONY BOWEN | Nov 1958 | Irish | Secretary | 2000-10-19 UNTIL 2003-07-15 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2006-09-04 UNTIL 2023-09-29 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Secretary | 2005-04-01 UNTIL 2005-12-23 | RESIGNED | |
RODNEY BRYAN PANGBOURNE | Nov 1942 | English | Secretary | RESIGNED | |
CLIVE HODSON | Mar 1942 | British | Director | RESIGNED | |
CLIVE HODSON | Mar 1942 | British | Secretary | 1993-09-03 UNTIL 1995-03-31 | RESIGNED |
LOUISA DIANNE SHERRY | Secretary | 2004-06-07 UNTIL 2005-04-01 | RESIGNED | ||
MS ELLEN HOWARD | Other | Secretary | 2008-10-02 UNTIL 2011-07-15 | RESIGNED | |
MR IAN ERIC KING | Apr 1943 | British | Secretary | 1995-03-31 UNTIL 1997-05-30 | RESIGNED |
MISS FRANCES LOW | Nov 1947 | British | Secretary | 1997-05-31 UNTIL 2000-06-19 | RESIGNED |
PETER WILLIAM MCGUIRK | Oct 1956 | British | Secretary | 2005-12-24 UNTIL 2006-09-29 | RESIGNED |
JEFFREY HENDERSON PIPE | Feb 1947 | Secretary | 2006-09-04 UNTIL 2010-07-09 | RESIGNED | |
GRAHAM ELLIOTT | Sep 1946 | British | Director | 2000-02-23 UNTIL 2000-10-19 | RESIGNED |
MR PATRICK DOIG | Feb 1982 | British | Director | 2014-03-31 UNTIL 2022-12-15 | RESIGNED |
MS ROSEMARY DAY | Sep 1942 | British | Director | RESIGNED | |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2011-04-20 UNTIL 2017-12-20 | RESIGNED |
MR NORMAN VICTOR COHEN | May 1940 | British | Director | RESIGNED | |
JEFF CHAMBERLAIN | Mar 1945 | British | Director | 2000-10-19 UNTIL 2007-03-01 | RESIGNED |
ALAN BRINDLE | Dec 1942 | British | Director | 1998-01-01 UNTIL 2000-06-16 | RESIGNED |
MRS LOUISE MARY EDWARDS | Jun 1961 | British | Director | 2022-05-18 UNTIL 2024-01-02 | RESIGNED |
DAVID ANTHONY BOWEN | Nov 1958 | Irish | Director | 2000-10-19 UNTIL 2007-10-19 | RESIGNED |
MR PETER ANDREW BLAKE | Aug 1970 | British | Director | 2015-04-23 UNTIL 2017-11-30 | RESIGNED |
ALAN MARSHALL BAILEY | Jun 1931 | British | Director | 1994-03-11 UNTIL 1995-03-31 | RESIGNED |
WILLIAM GILBERT BOSTOCK | Apr 1949 | British | Director | 2000-06-19 UNTIL 2000-10-19 | RESIGNED |
DONALD NIVEN ALLEN MCLURE | Mar 1926 | British | Director | RESIGNED | |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2007-03-05 UNTIL 2011-03-31 | RESIGNED |
BRIAN DAVID EVERETT | Jun 1935 | British | Director | 2000-02-23 UNTIL 2000-06-16 | RESIGNED |
MR GARRETT EMMERSON | Jul 1965 | British | Director | 2013-09-26 UNTIL 2017-04-30 | RESIGNED |
MISS FRANCES LOW | Nov 1947 | British | Director | 1997-05-31 UNTIL 2000-07-03 | RESIGNED |
CLAIRE MANN | Jul 1973 | British | Director | 2017-10-23 UNTIL 2021-03-05 | RESIGNED |
MR MICHAEL MARSH | Jun 1937 | English | Director | RESIGNED | |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2022-05-18 UNTIL 2022-12-15 | RESIGNED |
MR JOHN ERNEST INGLETON | Jul 1933 | British | Director | RESIGNED | |
MR KEITH ANTHONY MOFFATT | Apr 1954 | British | Director | 2000-10-19 UNTIL 2001-04-30 | RESIGNED |
MR IAN ERIC KING | Apr 1943 | British | Director | 1995-03-31 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Trading Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport For London | 2016-04-06 | London | Significant influence or control |