LONDON TRANSIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON TRANSIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON TRANSIT LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13557682. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON TRANSIT LIMITED was incorporated 2 years ago on 10/08/2021 and has the registered number: 13557682. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON TRANSIT 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GARRICK HOUSE STAMFORD BROOK GARAGE
LONDON
W4 1SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM PARSONSON | Apr 1986 | British | Director | 2023-11-23 | CURRENT |
MEHDI TAKYEDINE SINACEUR | Jun 1969 | French | Director | 2021-12-11 | CURRENT |
MR FEDERICO CARLO FRANCESCO TONETTI | Jul 1972 | Italian | Director | 2022-07-01 | CURRENT |
MR CHRISTOPHER MARK TONG | Oct 1974 | British | Director | 2022-05-09 | CURRENT |
NIGEL JOHN WOOD | Jun 1962 | British | Director | 2023-06-22 | CURRENT |
WILLIAM JOHN CAHILL | May 1956 | British | Director | 2022-07-01 | CURRENT |
MOHAMED AMINE FELLAHI | Sep 1989 | French | Director | 2022-09-01 | CURRENT |
FIONA GUTHRIE | Jul 1963 | British | Director | 2021-12-11 | CURRENT |
GERALDINE FABRE | Secretary | 2021-12-21 | CURRENT | ||
JOEL JACQUES COHEN | Sep 1961 | French | Director | 2022-12-01 | CURRENT |
MR SAMUEL GEORGE SCOTT | Jul 1982 | British | Director | 2021-08-10 UNTIL 2021-12-11 | RESIGNED |
MR SAMUEL GEORGE SCOTT | Secretary | 2021-08-10 UNTIL 2021-12-11 | RESIGNED | ||
MR PAUL RAYMOND COX | Dec 1961 | British | Director | 2021-08-10 UNTIL 2021-12-11 | RESIGNED |
JEAN-LOUIS ONNIS | Dec 1969 | French | Director | 2021-12-11 UNTIL 2022-03-31 | RESIGNED |
KULDEEP SINGH NOTHEY | Apr 1965 | British | Director | 2021-12-11 UNTIL 2022-12-19 | RESIGNED |
MRS ANNE-FRANCE MARIE LACLIDE | Jan 1968 | French | Director | 2021-12-11 UNTIL 2022-11-30 | RESIGNED |
MR JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2021-12-11 UNTIL 2023-04-24 | RESIGNED |
MR FRANK PETER FULLICK | Apr 1964 | British | Director | 2021-12-11 UNTIL 2022-06-30 | RESIGNED |
MR JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2023-04-24 UNTIL 2023-11-23 | RESIGNED |
MR ANDREW PETER CORBETT | Mar 1970 | British | Director | 2021-12-11 UNTIL 2022-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ratp Dev Transit London Ltd | 2022-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ratp Dev Transit London Ltd | 2021-08-10 - 2022-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |