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Nom

LUL Nominee SSL Limited
Adresse
5 Endeavour Square
London
E20 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06242508 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)49311 - Transports urbains et suburbains de voyageurs
Statut de Sociétéactive
Noms Précédents
  • Precis (2706) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Clarke, Andrea London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Dent, Nicholas John London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 08/1972 Occupation: Director Of Line Operations, London Unde Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Mark London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharples, Esther London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 06/1976 Occupation: Director Of Asset Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Michael William Tuke London Status: Ceased Notified: 22/03/2010 Ceased: 01/09/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 06/09/2007 Ceased: 29/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Secretary Country of Residence: England Nationality: British
    Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 06/09/2007 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British