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Docklands Light Railway Limited

02052677

active
ltd
england wales
Companies House
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 04/09/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

49311
49311

Officers

Mr Geoffrey William Hobbs

director · Since 25/09/2019

ECONOMIST

BRITISH · ENGLAND

Also on 7 other boards

Ms Lilli Sabrina Matson

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mrs Tricia Alison Ashton

director · Since 18/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Oliver Gearing

director · Since 22/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Lilli Sabrina Matson

director · Since 25/09/2019

British · England

Geoffrey William Hobbs

director · Since 25/09/2019

British · England

Tricia Alison Ashton

director · Since 18/05/2022

British · United Kingdom

Oliver Gearing

director · Since 22/09/2023

British · United Kingdom

Andrea Clarke

secretary · Since 29/09/2023

Former

Peter David Sandwith Dale

director · Resigned 06/10/1992

John Garlick

director · Resigned 31/10/1992

Denis Roland Murrin

director · Resigned 27/07/1993

Robert Reid

director · Resigned 16/11/1993

Robert Craig Mcpherson Rankin

director · Resigned 17/12/1993

Peter Keith Levene

director · Resigned 07/01/1994

Anthony Maurice Jackson

secretary · Resigned 10/02/1994

Nicolas Anton Lethbridge

director · Resigned 17/02/1995

Stephen Alan French

director · Resigned 17/01/1997

Kenneth Eric Correll Sorensen

director · Resigned 04/03/1997

James Reginald Gates

director · Resigned 05/04/1997

Michael John Lockyear

director · Resigned 05/04/1997

George Malcolm Hutchinson

director · Resigned 05/04/1997

Anthony Maurice Jackson

director · Resigned 05/04/1997

Stephen Edwin Gibbs

director · Resigned 05/04/1997

John Denys Charles Anstice Prideaux

director · Resigned 31/03/1998

John Michael Pickard

director · Resigned 30/06/1998

Arthur Bryan Martin

director · Resigned 31/12/1998

Anthony Keith Gill

director · Resigned 31/03/1999

Ian Godfrey Williams

director · Resigned 30/09/2000

Neil William David Spence

director · Resigned 30/09/2000

Eric Fenton Sanderson

director · Resigned 30/09/2000

Susan Frances Angoy

director · Resigned 30/09/2000

Sandi Rhys-Jones

director · Resigned 30/09/2000

William Henry Brett

director · Resigned 30/09/2000

David Anthony Quarmby

director · Resigned 10/07/2001

Alistair Mckenzie Miller

director · Resigned 27/02/2006

Michael Stuart Nattrass

director · Resigned 01/01/2008

Ian Arthur Brown

director · Resigned 05/11/2010

Stuart Ian Munro

director · Resigned 01/07/2011

Howard Geoffrey Smith

director · Resigned 31/05/2013

David George Keep

secretary · Resigned 29/04/2016

David George Keep

director · Resigned 29/04/2016

Andrew Pollins

director · Resigned 01/09/2016

Michael William Tuke Brown

director · Resigned 01/09/2016

Sarah Anne Atkins

director · Resigned 01/09/2016

Leon Alistair Daniels

director · Resigned 20/12/2017

Jill Louise Collis

director · Resigned 06/09/2019

Jonathan Michael Fox

director · Resigned 31/03/2021

Gareth William Powell

director · Resigned 18/05/2022

Patrick Doig

director · Resigned 15/12/2022

Rajiv Sachdeva

director · Resigned 22/09/2023

Howard Ernest Carter

secretary · Resigned 29/09/2023

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Transport Trading Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03914810 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Transport For London

Significant control

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 5 Endeavour Square
2026-08-27

5 ENDEAVOUR SQUARE

post town → London
2026-08-27

LONDON

officer appointed → CLARKE, Andrea
2026-08-27
officer appointed → ASHTON, Tricia Alison
2026-08-27
officer appointed → GEARING, Oliver
2026-08-27
officer appointed → HOBBS, Geoffrey William
2026-08-27
officer appointed → MATSON, Lilli Sabrina
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
TM02

termination secretary company with name termination date

20/05/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/04/202644 pages · PDF
AGREEMENT2

legacy

24/04/20261 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202447 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202350 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/12/20231 page · PDF
GUARANTEE2

legacy

30/12/20234 pages · PDF
AP03

appoint person secretary company with name date

06/10/20232 pages · PDF
AP03

appoint person secretary company with name date

06/10/20232 pages · PDF
TM02

termination secretary company with name termination date

06/10/20231 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202354 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/01/20233 pages · PDF
AGREEMENT2

legacy

12/01/20231 page · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
Director appointed

appoint person director company with name date

19/06/20222 pages · PDF
Director resigned

termination director company with name termination date

28/05/20221 page · PDF
SH19

capital statement capital company with date currency figure

01/03/20225 pages · PDF
CAP-SS

legacy

01/03/20221 page · PDF
RESOLUTIONS

resolution

01/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202257 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20223 pages · PDF
AGREEMENT2

legacy

17/01/20221 page · PDF
AD02

change sail address company with old address new address

21/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20214 pages · PDF
Shares allotted

capital allotment shares

27/05/20213 pages · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
RESOLUTIONS

resolution

11/02/20211 page · PDF
MA

memorandum articles

11/02/202134 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202149 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

11/01/20214 pages · PDF
AGREEMENT2

legacy

11/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202043 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/01/20201 page · PDF
GUARANTEE2

legacy

07/01/20204 pages · PDF
PSC05

change to a person with significant control

07/11/20192 pages · PDF
PSC06

change to a person with significant control

07/11/20192 pages · PDF
Director appointed

appoint person director company with name date

05/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20194 pages · PDF
GUARANTEE2

legacy

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/201840 pages · PDF
PARENT_ACC

legacy

20/12/201894 pages · PDF
AGREEMENT2

legacy

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
PSC05

change to a person with significant control

17/06/20182 pages · PDF
PSC06

change to a person with significant control

17/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20181 page · PDF
Director resigned

termination director company with name termination date

29/12/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/11/201738 pages · PDF
PARENT_ACC

legacy

28/11/201795 pages · PDF
GUARANTEE2

legacy

28/11/20174 pages · PDF
AGREEMENT2

legacy

28/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/201641 pages · PDF
PARENT_ACC

legacy

20/12/201689 pages · PDF
AGREEMENT2

legacy

20/12/20161 page · PDF
GUARANTEE2

legacy

20/12/20163 pages · PDF
AD03

move registers to sail company with new address

02/11/20161 page · PDF
AD02

change sail address company with new address

17/10/20161 page · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Director details changed

change person director company with change date

14/10/20162 pages · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
TM02

termination secretary company with name termination date

18/05/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/201640 pages · PDF
PARENT_ACC

legacy

04/01/201689 pages · PDF
AGREEMENT2

legacy

04/01/20161 page · PDF
GUARANTEE2

legacy

04/01/20164 pages · PDF
AUD

auditors resignation company

28/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20158 pages · PDF
AP03

appoint person secretary company with name date

03/07/20152 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/201436 pages · PDF
PARENT_ACC

legacy

14/11/201492 pages · PDF
AGREEMENT2

legacy

14/11/20141 page · PDF
PARENT_ACC

legacy

11/11/201492 pages · PDF