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Lul Nominee Bcv Limited

06221959

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

5 ENDEAVOUR SQUARE, LONDON, E20 1JN
Incorporated 23/04/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

42120
Construction of railways and underground railways

Officers

Ms Lilli Sabrina Matson

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Nicholas John Dent

director · Since 29/06/2020

DIRECTOR OF LINE OPERATIONS, LONDON UNDE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Andrea Clarke

director · Since 22/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Richard Mark Jones

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Also on 7 other boards

Persons with Significant Control

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 06/04/2016

Former PSCs

Transport Trading Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

MOUNT EDEN LAND LIMITED

Created 13/08/2008Registered 18/08/2008