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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
49319

Officers

Mr Andrew Duncan Edwards

director · Since 24/08/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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 32

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 23/11/1998Satisfied 01/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1997Registered 04/02/1997Satisfied 18/12/2001
charge
satisfied

HILL SAMUEL BANK LIMITED ("THE SECURITY TRUSTEE")

Created 20/06/1996Registered 08/07/1996Satisfied 08/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1995Registered 26/04/1995Satisfied 25/07/1996
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/1995Registered 26/04/1995Satisfied 25/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AS A BANK AND THE OTHER SECUREDPA

Created 02/11/1994Registered 18/11/1994Satisfied 13/11/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/11/1994Registered 18/11/1994Satisfied 13/11/1995
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 12/07/2007
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 12/07/2007
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 12/07/2007
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 12/07/2007
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 12/07/2007