Back to search

London Central Bus Company Limited

02328565

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL
Incorporated 14/12/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Duncan Edwards

director · Since 24/08/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 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

Charges0 outstanding

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 LIMITEDAS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 03/07/1995Registered 14/07/1995Satisfied 08/02/1997
charge
satisfied

HILL SAMUEL BANK LIMITED"THE SECURITY TRUSTEE"

Created 18/10/1994Registered 27/10/1994Satisfied 08/02/1997
charge
satisfied

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

Created 04/02/1994Registered 15/02/1994Satisfied 17/11/1998
charge
satisfied

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

Created 04/02/1994Registered 15/02/1994Satisfied 17/11/1998
charge
satisfied

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

Created 04/02/1994Registered 15/02/1994Satisfied 17/11/1998