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London General Transport Services Limited

02328489

active
ltd
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, Pilgrim Street, 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
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 · UNITED KINGDOM · 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

Andrew Duncan Edwards

director · Since 24/08/2023

British · United Kingdom · Age 42

Matthew Walter Carney

director · Since 15/04/2024

Australian · England · Age 45

Nicholas Charles Scott Kinsey

director · Since 01/09/2025

British · United Kingdom · Age 33

Andre Michael Zaven Harlock

director · Since 01/12/2025

British · United Kingdom · Age 43

Martyn Walsh

director · Since 23/03/2026

British · United Kingdom · Age 34

Former

Edward Roger Selwood Davis

director · Resigned 04/01/1993

Mark Andrew Rowlinson

director · Resigned 03/12/1993

Clive Hodson

director · Resigned 01/11/1994

Graham Elliott

director · Resigned 01/11/1994

Andrew John Whitley

director · Resigned 03/11/1994

Edward Vine Bennett

director · Resigned 03/11/1994

Derek Stephen Watson

director · Resigned 03/11/1994

Edward Roger Selwood Davis

secretary · Resigned 28/02/1995

Paul William James Reeves

secretary · Resigned 20/06/1996

Douglas Jamieson Adie

director · Resigned 13/03/1997

John Martin Elms

director · Resigned 31/12/1997

Keith Lawrence Ludeman

director · Resigned 20/05/1999

Robin Ainsworth Raine Young

director · Resigned 14/12/2001

Alan William Eatwell

director · Resigned 16/10/2002

Martin Stanley Andrew Ballinger

director · Resigned 31/12/2004

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

David Allen Brown

director · Resigned 19/08/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Nicholas Swift

director · Resigned 07/03/2011

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Paul William James Reeves

director · Resigned 31/03/2014

Philip Richard John Margrave

director · Resigned 22/08/2014

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Richard Harrington

director · Resigned 01/08/2023

Christian Schreyer

director · Resigned 31/10/2023

David Arthur Cutts

director · Resigned 18/04/2024

Michael John Slattery

director · Resigned 18/04/2024

Sam Joseph Sawers

director · Resigned 19/09/2024

John Trayner

director · Resigned 26/09/2024

Thomas Joyner

director · Resigned 31/01/2025

Christopher Mckeown

director · Resigned 20/03/2026

Carolyn Ferguson

secretary · Resigned 30/04/2026

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Second Floor 55 Degrees North
2026-08-14

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-08-14

NEWCASTLE UPON TYNE

officer appointedCARNEY, Matthew Walter
2026-08-14
officer appointedEDWARDS, Andrew Duncan
2026-08-14
officer appointedHARLOCK, Andre Michael Zaven
2026-08-14
officer appointedKINSEY, Nicholas Charles Scott
2026-08-14
officer appointedWALSH, Martyn
2026-08-14