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The Original Tour Limited

02328599

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

Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY
Incorporated 14/12/1988

Previously known as

The Original London Sightseeing Tour Limited · until 22/01/2026
The Original Sightseeing Tour Limited · until 09/03/1998
London Coaches Limited · until 30/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

49319
49319

Officers

Mr Colin Brown

director · Since 10/12/2025

BRITISH · UNITED KINGDOM

Also on 88 other boards

Mr James Robert Mcinnes

director · Since 10/12/2025

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr William John Cahill

director · Since 10/12/2025

BRITISH · ENGLAND

Mr Andrew William Parsonson

director · Since 22/10/2026

BRITISH · UNITED KINGDOM

Colin Brown

director · Since 10/12/2025

British · United Kingdom

William John Cahill

director · Since 10/12/2025

British · England

James Robert Mcinnes

director · Since 10/12/2025

British · United Kingdom

Former

Rodney Bryan Pangbourne

director · Resigned 17/10/1991

Norman Victor Cohen

director · Resigned 18/05/1992

Edward Vine Bennett

director · Resigned 18/05/1992

Gedffrey John Porter

director · Resigned 18/05/1992

Andrew George Bassom

secretary · Resigned 07/10/1994

Andrew George Bassom

director · Resigned 31/03/1995

Russell Pringle Scott

director · Resigned 22/09/1995

Russell Pringle Scott

secretary · Resigned 22/09/1995

Mark Chandler

director · Resigned 22/11/1995

Terence Bagridge

director · Resigned 01/02/1996

Philip Swinson Hunt

secretary · Resigned 01/02/1996

Patrick William Mark Waterman

director · Resigned 04/12/1997

Philip Swinson Hunt

director · Resigned 04/12/1997

Gary Stephen Hoyles

secretary · Resigned 04/12/1997

Gordon William Hodgson

director · Resigned 31/12/1998

Alison Hart

director · Resigned 23/01/2000

Stephen Philip Lonsdale

director · Resigned 01/05/2002

John Alfred Ray

director · Resigned 01/05/2002

David Paul Turner

secretary · Resigned 18/01/2005

Keith Martyn Spicer

director · Resigned 01/01/2006

Alan James Sewell

director · Resigned 09/04/2010

Elizabeth Anne Davies

secretary · Resigned 16/12/2013

Richard Anthony Bowler

director · Resigned 29/09/2014

Robert Scowen

director · Resigned 29/09/2014

Lorna Edwards

secretary · Resigned 29/09/2014

Colin Anthony John Atkins

director · Resigned 31/12/2016

Laurence Batlle

director · Resigned 31/12/2016

Howard Charles Goodbourn

director · Resigned 31/12/2016

Alistair John Charles Fraser

director · Resigned 10/07/2017

Marc Saint-Felix

director · Resigned 01/01/2018

Stephan Alexandre Bossy

director · Resigned 01/01/2018

Darren Lee Neylon

director · Resigned 16/02/2018

Timothy David Wyse Jackson

director · Resigned 18/10/2018

Jane Elizabeth Lewis

director · Resigned 26/02/2019

Ronan Bois

director · Resigned 24/02/2020

Romain Ferriere

director · Resigned 01/06/2020

Thierry Claude Henry Alexandre Couturier

director · Resigned 31/08/2020

Darren Lee Neylon

director · Resigned 28/02/2021

Arnaud Max Masson

director · Resigned 10/12/2025

Persons with Significant Control

First Bus Holdings Limited

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

Reg: 03261587 · England And Wales · Private Limited Company

Notified 10/12/2025

Former PSCs

Ratp Dev Uk Ltd

Ceased 10/12/2025

Charges0 outstanding

Charge
satisfied

CLOSE LEASING LIMITED

Created 14/01/2020Registered 16/01/2020Satisfied 19/02/2025

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Garrick House Stamford Brook Garage
2026-09-25

GARRICK HOUSE STAMFORD BROOK GARAGE

post town → London
2026-09-25

LONDON

officer appointed → BROWN, Colin
2026-09-25
officer appointed → CAHILL, William John
2026-09-25
officer appointed → MCINNES, James Robert
2026-09-25

Filing History100 filings

Director details changed

change person director company with change date

30/07/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

12/05/20261 page · PDF
Accounts filed

accounts with accounts type full

11/05/202627 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

25/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20264 pages · PDF
CERTNM

certificate change of name company

22/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
PSC02

notification of a person with significant control

23/12/20252 pages · PDF
PSC07

cessation of a person with significant control

23/12/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Shares allotted

capital allotment shares

10/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202526 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
PSC05

change to a person with significant control

01/04/20252 pages · PDF
MR04

mortgage satisfy charge full

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/02/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20221 page · PDF
Accounts filed

accounts with accounts type full

07/10/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
PSC05

change to a person with significant control

28/09/20212 pages · PDF
Director resigned

termination director company with name termination date

18/03/20211 page · PDF
Accounts filed

accounts with accounts type full

06/01/202132 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20204 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

02/06/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

24/04/201924 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201823 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Accounts filed

accounts with accounts type full

28/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20174 pages · PDF
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Director resigned

termination director company with name termination date

23/08/20171 page · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Accounts filed

accounts with accounts type full

04/10/201626 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201517 pages · PDF
AD03

move registers to sail company with new address

29/09/20152 pages · PDF
AD02

change sail address company with new address

29/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20157 pages · PDF
Director details changed

change person director company with change date

16/09/20152 pages · PDF
AUD

auditors resignation company

11/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20141 page · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
TM02

termination secretary company with name termination date

01/10/20141 page · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20145 pages · PDF
MR04

mortgage satisfy charge full

01/08/20144 pages · PDF
MR04

mortgage satisfy charge full

04/06/20147 pages · PDF
AP03

appoint person secretary company with name

18/12/20132 pages · PDF
TM02

termination secretary company with name

18/12/20131 page · PDF
RESOLUTIONS

resolution

12/12/201311 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20135 pages · PDF
Director details changed

change person director company with change date

16/08/20132 pages · PDF
Director details changed

change person director company with change date

17/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201218 pages · PDF
CH03

change person secretary company with change date

29/05/20121 page · PDF
Accounts filed

accounts with accounts type full

29/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
MG02

legacy

10/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20104 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
CH03

change person secretary company with change date

02/09/20101 page · PDF