London Overground Rail Operations Ltd LONDON


London Overground Rail Operations Ltd was formally closed on 2022-08-02. London Overground Rail Operations was a private limited company that was situated at Overground House 125 Finchley Road, Swiss Cottage, London, NW3 6HY. The company (formed on 2006-01-06) was run by 6 directors.
Director Stephen M. who was appointed on 01 October 2020.
Director Andrew K. who was appointed on 22 May 2020.
Director Christopher B. who was appointed on 18 July 2019.

The company was officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). As stated in the Companies House records, there was a name alteration on 2007-08-08, their previous name was Mtr Laing Metro. The latest confirmation statement was sent on 2022-01-06 and last time the annual accounts were sent was on 30 April 2021. 2016-01-06 is the date of the latest annual return.

London Overground Rail Operations Ltd Address / Contact

Office Address Overground House 125 Finchley Road
Office Address2 Swiss Cottage
Town London
Post code NW3 6HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05668786
Date of Incorporation Fri, 6th Jan 2006
Date of Dissolution Tue, 2nd Aug 2022
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 30th April
Company age 16 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 20th Jan 2023
Last confirmation statement dated Thu, 6th Jan 2022

Company staff

Stephen M.

Position: Director

Appointed: 01 October 2020

Andrew K.

Position: Director

Appointed: 22 May 2020

Christopher B.

Position: Director

Appointed: 18 July 2019

Alexis S.

Position: Director

Appointed: 18 July 2019

Gillian M.

Position: Director

Appointed: 17 June 2016

Amanda F.

Position: Director

Appointed: 20 December 2011

Lorna E.

Position: Secretary

Appointed: 18 July 2019

Resigned: 12 June 2020

Michael N.

Position: Director

Appointed: 05 August 2016

Resigned: 22 May 2020

Christopher B.

Position: Director

Appointed: 11 November 2014

Resigned: 18 July 2019

Siu C.

Position: Director

Appointed: 28 October 2014

Resigned: 17 June 2016

Richard M.

Position: Director

Appointed: 02 April 2013

Resigned: 18 July 2019

Tai C.

Position: Director

Appointed: 01 September 2011

Resigned: 28 October 2014

Stephen M.

Position: Director

Appointed: 31 December 2010

Resigned: 24 March 2014

Robert H.

Position: Director

Appointed: 31 December 2010

Resigned: 02 April 2013

Manfred R.

Position: Director

Appointed: 10 September 2009

Resigned: 31 December 2010

Kwok-Kuen L.

Position: Director

Appointed: 14 November 2008

Resigned: 01 October 2015

Ulrich H.

Position: Director

Appointed: 31 March 2008

Resigned: 10 September 2009

Frank S.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

William D.

Position: Secretary

Appointed: 31 March 2008

Resigned: 30 June 2019

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 March 2008

Adrian E.

Position: Director

Appointed: 16 October 2006

Resigned: 31 March 2008

Richard W.

Position: Director

Appointed: 27 July 2006

Resigned: 31 March 2008

Andrew F.

Position: Director

Appointed: 06 January 2006

Resigned: 27 July 2006

Adrian S.

Position: Director

Appointed: 06 January 2006

Resigned: 19 December 2011

Leonard T.

Position: Director

Appointed: 06 January 2006

Resigned: 01 September 2011

Jeremy L.

Position: Director

Appointed: 06 January 2006

Resigned: 30 September 2020

Ka L.

Position: Director

Appointed: 06 January 2006

Resigned: 14 November 2008

Peter S.

Position: Secretary

Appointed: 06 January 2006

Resigned: 23 March 2007

Mark B.

Position: Director

Appointed: 06 January 2006

Resigned: 16 October 2006

People with significant control

Arriva Trains Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03076782
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mtr Corporation (Silverlink) Ltd

Providence House Providence Place, London, N1 0NT, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05655294
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mtr Laing Metro August 8, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, May 2021
Free Download (17 pages)

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