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 - 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 / 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

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