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 - LONDON

This company is listed in the following categories:
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

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