London General Transport Services Limited

02328489

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 14/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319

Officers

Mr Andrew Duncan Edwards

director · Since 24/08/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Matthew Walter Carney

director · Since 15/04/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 3 other boards

Mr Nicholas Charles Scott Kinsey

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Mr Andre Michael Zaven Harlock

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Martyn Walsh

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026