LUL NOMINEE BCV LIMITED - LONDON


Company Profile Company Filings

Overview

LUL NOMINEE BCV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUL NOMINEE BCV LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06221959. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LUL NOMINEE BCV LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

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
Previous trading names include:
PRECIS (2705) LIMITED (until 06/09/2007)

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
LILLI SABRINA MATSON Apr 1965 British Director 2019-09-25 CURRENT
MR RICHARD MARK JONES Nov 1968 British Director 2023-09-22 CURRENT
MRS ANDREA CLARKE Dec 1972 British Director 2023-09-22 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
MR NICHOLAS JOHN DENT Aug 1972 British Director 2020-06-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2007-09-06 UNTIL 2010-07-09 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-09-06 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-04-23 UNTIL 2007-09-06 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2010-04-27 UNTIL 2019-12-31 RESIGNED
ANDREW ARTHUR WILLIAM HARPER Dec 1954 British Director 2008-05-27 UNTIL 2008-12-09 RESIGNED
MR GEOFFREY DONALD VIRRELS Sep 1946 British Director 2008-12-09 UNTIL 2009-10-02 RESIGNED
MICHAEL JOHN STREZELECKI Nov 1950 British Director 2007-09-06 UNTIL 2016-09-30 RESIGNED
MS ESTHER SHARPLES Jun 1976 British Director 2022-05-18 UNTIL 2023-08-11 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2007-09-06 UNTIL 2023-09-29 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-10-02 UNTIL 2011-07-15 RESIGNED
MRS SARAH ANNE ATKINS Jul 1955 British Secretary 2007-09-06 UNTIL 2016-09-01 RESIGNED
MARK WILD Jun 1965 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
MR RICHARD JAMES LEWIS PARRY Jul 1966 British Director 2008-12-09 UNTIL 2011-09-30 RESIGNED
TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2007-09-06 UNTIL 2009-04-30 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 UNTIL 2017-07-24 RESIGNED
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2020-06-29 UNTIL 2022-05-18 RESIGNED
MR DAVID EMRYS HUGHES Aug 1970 British Director 2017-10-23 UNTIL 2019-12-06 RESIGNED
DAVID GOGO WABOSO Mar 1956 British Director 2007-09-06 UNTIL 2008-05-27 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2007-09-06 UNTIL 2015-07-16 RESIGNED
MR PAUL JONATHAN FELTON-SMITH Aug 1958 British Director 2008-05-27 UNTIL 2008-12-09 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2015-06-15 UNTIL 2017-03-30 RESIGNED
MR STEPHEN LEONARD GOODING Jun 1946 British Director 2009-02-23 UNTIL 2010-06-28 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2008-12-09 UNTIL 2009-12-31 RESIGNED
MS JILL LOUISE COLLIS Mar 1968 British Director 2013-06-03 UNTIL 2019-09-06 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2007-09-06 UNTIL 2023-09-22 RESIGNED
MR MICHAEL WILLIAM TUKE BROWN Apr 1964 British Director 2010-03-22 UNTIL 2016-09-01 RESIGNED
MRS SARAH ANNE ATKINS Jul 1955 British Director 2008-12-09 UNTIL 2016-09-30 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2007-09-06 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 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

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