Tube Lines Limited
03923425
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 23/10/2017
DIRECTOR OF ASSET OPERATIONS
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 25/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
director · Since 18/05/2022
DIRECTOR OF LINE OPERATIONS, LONDON UNDE
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 22/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 29/09/2023
secretary · Since 29/09/2023
Former
director · Resigned 03/08/2000
director · Resigned 31/12/2001
secretary · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 09/01/2003
director · Resigned 09/01/2003
secretary · Resigned 23/10/2003
secretary · Resigned 14/06/2005
director · Resigned 16/01/2006
director · Resigned 20/01/2006
director · Resigned 26/05/2006
director · Resigned 12/06/2006
director · Resigned 22/01/2007
secretary · Resigned 10/08/2007
director · Resigned 01/09/2007
director · Resigned 13/12/2007
director · Resigned 30/04/2008
director · Resigned 04/09/2008
secretary · Resigned 27/01/2009
director · Resigned 10/02/2010
director · Resigned 27/06/2010
director · Resigned 27/06/2010
director · Resigned 27/06/2010
secretary · Resigned 27/06/2010
director · Resigned 27/06/2010
director · Resigned 27/06/2010
director · Resigned 30/09/2010
director · Resigned 04/04/2011
director · Resigned 29/07/2011
director · Resigned 30/11/2012
director · Resigned 31/05/2013
director · Resigned 02/01/2015
secretary · Resigned 07/08/2015
director · Resigned 01/09/2016
director · Resigned 30/09/2016
director · Resigned 30/03/2017
director · Resigned 06/09/2019
director · Resigned 06/12/2019
director · Resigned 20/11/2020
secretary · Resigned 29/09/2023
secretary · Resigned 15/05/2026
Persons with Significant Control
Transport Trading Limited
5, Endeavour Square, London, E20 1JN
Reg: 03914810 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Transport For London
5, Endeavour Square, London, E20 1JN
Notified 06/04/2016
London Underground Limited
5, Endeavour Square, London, E20 1JN
Reg: 01900907 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LONDON UNDERGROUND LIMITED
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC AS THE BORROWER SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 ENDEAVOUR SQUARE
LONDON