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London Underground Limited
01900907
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 ENDEAVOUR SQUARE, LONDON, E20 1JN
Incorporated 29/03/1985
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
49311
49311Officers
Ms Lilli Sabrina Matson
director · Since 25/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mr Peter Mcnaught
director · Since 29/06/2020
DIRECTOR OF ASSET OPERATIONS
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mrs Andrea Clarke
secretary · Since 29/09/2023
Mrs Claire Mann
director · Since 17/05/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Persons with Significant Control
Transport Trading Limited
75–100% shares
75–100% votes
Appoint directors
5, Endeavour Square, London, E20 1JN
Reg: 03914810 · Companies House · Limited By Shares
Notified 06/04/2016
Transport For London
Significant control
5, Endeavour Square, London, E20 1JN
Notified 06/04/2016