London Transit Limited is a private limited company situated at Garrick House Stamford Brook Garage, 74 Chiswick High Road, London W4 1SY. Incorporated on 2021-08-10, this 2-year-old company is run by 9 directors and 1 secretary.
Director Andrew P., appointed on 23 November 2023. Director Nigel W., appointed on 22 June 2023. Director Joel C., appointed on 01 December 2022.
Switching the focus to secretaries, we can name: Geraldine F., appointed on 21 December 2021.
The company is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
The latest confirmation statement was filed on 2023-09-17 and the deadline for the following filing is 2024-10-01.
| Office Address | Garrick House Stamford Brook Garage |
| Office Address2 | 74 Chiswick High Road |
| Town | London |
| Post code | W4 1SY |
| Country of origin | United Kingdom |
| Registration Number | 13557682 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 10th Sep 2023 (240 days after) |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 09 May 2022
Position: Secretary
Appointed: 21 December 2021
Position: Director
Appointed: 11 December 2021
Position: Director
Appointed: 11 December 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ratp Dev Transit London Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ratp Dev Transit London Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ratp Dev Transit London Ltd
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13610251 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ratp Dev Transit London Ltd
Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13610251 |
| Notified on | 10 August 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 6th, December 2023 |
accounts | Free Download (41 pages) |
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