LONDON SOVEREIGN LIMITED

Key Data

Status

Active

Company No.

02467207

Incorporation date

05/02/1990

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

03/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

02/04/2025

Director's details changed for Mr James Robert Mcinnes on 2025-04-01

View PDF (2 pages)

28/03/2025

Director's details changed for James Robert Mcinnes on 2025-03-28

View PDF (2 pages)

14/03/2025

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF

View PDF (1 pages)

03/03/2025

Change of details for Ratp Dev Transit London Ltd as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Mr Colin Brown as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of James Robert Mcinnes as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Cyril Marcel Charles Aubin as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Christopher Mark Tong as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Andrew William Parsonson as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Fiona Guthrie as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Joel Jacques Cohen as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Mohamed Amine Fellahi as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Geraldine Fabre as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Nigel John Wood as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Mehdi Takyedine Sinaceur as a director on 2025-02-28

View PDF (1 pages)

02/12/2024

Director's details changed for Nigel John Wood on 2024-12-02

View PDF (2 pages)

10/10/2024

Director's details changed for Mohamed Amine Fellahi on 2024-09-01

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

19/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Cyril Marcel Charles Aubin as a director on 2024-06-19

View PDF (2 pages)

19/06/2024

Termination of appointment of Federico Carlo Francesco Tonetti as a director on 2024-06-19

View PDF (1 pages)

23/11/2023

Termination of appointment of John Henry Roger Foldes as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Andrew William Parsonson as a director on 2023-11-23

View PDF (2 pages)

20/11/2023

Director's details changed for Mohamed Amine Fellahi on 2023-11-09

View PDF (2 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Nigel John Wood as a director on 2023-06-22

View PDF (2 pages)

27/04/2023

Termination of appointment of John Joseph Keenan as a director on 2023-04-24

View PDF (1 pages)

27/04/2023

Appointment of Mr John Henry Roger Foldes as a director on 2023-04-24

View PDF (2 pages)

22/12/2022

Termination of appointment of Kuldeep Singh Nothey as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Termination of appointment of Andrew Peter Corbett as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Termination of appointment of Anne-France Laclide as a director on 2022-11-30

View PDF (1 pages)

13/12/2022

Appointment of Joel Jacques Cohen as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foldes, John Henry Roger	Director	24/04/2023 - 23/11/2023	34
Brown, Nicholas James Forster	Director	17/03/2020 - 17/05/2021	53
Guthrie, Fiona	Director	16/11/2021 - 28/02/2025	9
Sinaceur, Mehdi Takyedine	Director	18/09/2019 - 28/02/2025	9
Brown, Colin	Director	28/02/2025 - Present	264

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON SOVEREIGN LIMITED

LONDON SOVEREIGN LIMITED is an(a) Active company incorporated on 05/02/1990 with the registered office located at Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London W4 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON SOVEREIGN LIMITED?

LONDON SOVEREIGN LIMITED is currently Active. It was registered on 05/02/1990 .

Where is LONDON SOVEREIGN LIMITED located?

LONDON SOVEREIGN LIMITED is registered at Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London W4 1SY.

What does LONDON SOVEREIGN LIMITED do?

LONDON SOVEREIGN LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for LONDON SOVEREIGN LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.