Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

London Underground LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts LONDON UNDERGROUND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01900907
Record last updated Sunday, October 8, 2023 7:40:13 PM UTC
Official Address Windsor House 42 Victoria Street St James's
There are 36 companies registered at this street
Postal Code SW1H0TL
Sector Urban and suburban passenger railway transportation by underground, metro and similar systems

Charts

Visits

LONDON UNDERGROUND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2022 Appointment of a man as Director and Transport Appointment of a man as Director and Transport
Registry Dec 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 1900... Resignation of one Director (a man) 1900...
Registry Sep 25, 2019 Appointment of a woman Appointment of a woman
Registry Sep 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2014 Annual return Annual return
Registry Aug 11, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 4, 2013 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2013 Appointment of a woman Appointment of a woman
Registry Aug 30, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Appointment of a man as Director and Director Of Strategy Appointment of a man as Director and Director Of Strategy
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Director 1900... Appointment of a man as Director 1900...
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1900... Change of particulars for director 1900...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1900... Change of particulars for director 1900...
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Resignation of one Chief Programmes Officer and one Director (a man) Resignation of one Chief Programmes Officer and one Director (a man)
Registry Sep 2, 2009 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2008 Appointment of a woman as Secretary 1900... Appointment of a woman as Secretary 1900...
Registry Sep 12, 2008 Annual return Annual return
Registry Jul 31, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Chief Programmes Off and one Director (a man) Resignation of one Chief Programmes Off and one Director (a man)
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2007 Resignation of a woman Resignation of a woman
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Memorandum of association Memorandum of association
Registry Jul 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2006 Appointment of a secretary 1900... Appointment of a secretary 1900...
Registry Sep 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Annual return Annual return
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Resignation of one Chief Engineer and one Director (a man) Resignation of one Chief Engineer and one Director (a man)
Registry Jul 13, 2005 Elective resolution Elective resolution
Registry Jun 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry May 26, 2005 Appointment of a director 1900... Appointment of a director 1900...
Registry May 19, 2005 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry May 12, 2005 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy