LONDON UNDERGROUND LIMITED

Key Data

Status

Active

Company No.

01900907

Incorporation date

29/03/1985

Size

Audit Exemption Subsidiary

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (171 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (51 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (154 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

23/05/2024

Appointment of Mrs Claire Mann as a director on 2024-05-17

View PDF (2 pages)

23/05/2024

Termination of appointment of Glynn Edward Barton as a director on 2024-05-17

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (53 pages)

06/10/2023

Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29

View PDF (1 pages)

06/10/2023

Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29

View PDF (2 pages)

06/10/2023

Appointment of Justine Anne Curry as a secretary on 2023-09-29

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

19/06/2023

Director's details changed for Mr Glynn Edward Barton on 2022-12-19

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (141 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (60 pages)

21/12/2022

Appointment of Glynn Edward Barton as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Termination of appointment of Andrew Peter Stanton Lord as a director on 2022-12-15

View PDF (1 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

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Powell, Gareth William	Director	13/10/2011 - 01/09/2016	16
Matson, Lilli Sabrina	Director	25/09/2019 - Present	13
Deacon, Christopher	Director	10/02/2000 - 31/05/2001	1
Crawley, David	Director	18/09/1999 - 01/01/2001	15
Maguire, Anthony Edward	Director	15/03/2000 - 30/05/2003	5

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About LONDON UNDERGROUND LIMITED

LONDON UNDERGROUND LIMITED is an(a) Active company incorporated on 29/03/1985 with the registered office located at 5 Endeavour Square, London E20 1JN. There are currently 5 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 UNDERGROUND LIMITED?

LONDON UNDERGROUND LIMITED is currently Active. It was registered on 29/03/1985 .

Where is LONDON UNDERGROUND LIMITED located?

LONDON UNDERGROUND LIMITED is registered at 5 Endeavour Square, London E20 1JN.

What does LONDON UNDERGROUND LIMITED do?

LONDON UNDERGROUND LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for LONDON UNDERGROUND LIMITED?

The latest filing was on 22/03/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.