Company Information for

LONDON TRANSPORT MUSEUM LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,

Company Registration Number

06495761

Private Limited Company

Active

About London Transport Museum Ltd

LONDON TRANSPORT MUSEUM LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". London Transport Museum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LONDON TRANSPORT MUSEUM LIMITED

Legal Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H

Filing Information

Company Number	06495761
Date formed	2008-02-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	06/02/2016
Filing return next due	06/03/2017
Type of accounts	GROUP

Last Datalog update:

2025-01-05 09:37:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Howard Ernest Carter	Company Secretary		2008-02-06	ENGLAND
Marcus Peter Arthur	Director	DIRECTOR	2018-06-07	UNITED KINGDOM
Leon Alistair Daniels	Director	MANAGING DIRECTOR	2016-06-01	UNITED KINGDOM
Michele Dix	Director	DIRECTOR	2015-11-05	ENGLAND
Vernon John Everitt	Director	DIRECTOR	2013-06-01	ENGLAND
Peter Gerard Hendy	Director	DIRECTOR	2015-11-05	ENGLAND
Keith Lawrence Ludeman	Director	DIRECTOR	2014-03-26	UNITED KINGDOM
Angela Marie Clare Mcconville	Director	NONE	2013-12-11	ENGLAND
Samuel Patrick Mullins	Director	MUSEUM DIRECTOR	2008-02-06	ENGLAND
Andrew Philip Rothery	Director	DIRECTOR	2015-12-15	ENGLAND
Hayaatun Sillem	Director	DEPUTY CHIEF EXECUTIVE	2017-03-05	UNITED KINGDOM
Andrew Jonathan Smith	Director	DIRECTOR	2017-09-17	UNITED KINGDOM
Philip Walter Swallow	Director	NONE	2011-06-13	ENGLAND
Liz Alana Williams	Director	DIRECTOR	2017-03-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Howard Worthington	Director	2015-03-11	2018-06-07
Peneloppe Jane Johnson	Director	2014-09-17	2017-09-16
Roger Francis Adrian Cooke	Director	2008-02-06	2017-03-30
David Charles Maurice Bell	Director	2008-03-05	2017-01-01
Terence Keith Morgan	Director	2010-06-01	2016-05-31
Peter Gerard Hendy	Director	2012-10-11	2015-08-17
Linda Margaret Chandler	Director	2013-11-12	2015-05-13
David Howard Worthington	Director	2009-03-11	2015-03-10
Jeremy Stuart Fraser	Director	2008-09-03	2014-09-02
Janet Mary Vitmayer	Director	2008-02-06	2014-03-24
Robert Ian Mcmillan Arthurton	Director	2008-09-03	2013-06-27
Howard Paul Collins	Director	2009-12-01	2013-05-31
Glenn Donald Lyons	Director	2008-09-03	2012-09-19
Daniel Michael Gerald Moylan	Director	2009-05-21	2012-05-14
Judith Anne Naomi Garfield	Director	2008-09-03	2011-09-03
Ellen Howard	Company Secretary	2008-02-06	2011-07-15
Leon Alistair Daniels	Director	2008-03-05	2011-03-05
Jeroen Marcel Weimar	Director	2009-05-15	2010-02-28
Timothy Terrence O'toole	Director	2008-02-06	2009-04-30
Valerie Todd	Director	2008-03-03	2009-01-11
David Christopher Wetzel	Director	2008-02-06	2008-06-02

Related Directorships for Howard Ernest Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Ernest Carter	TRANSPORT FOR LONDON FINANCE LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active
Howard Ernest Carter	TRAMTRACK CROYDON LIMITED	Company Secretary	2008-06-26	CURRENT	1995-08-17	Active
Howard Ernest Carter	LONDON TRANSPORT MUSEUM (TRADING) LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
Howard Ernest Carter	LUL NOMINEE BCV LIMITED	Company Secretary	2007-09-06	CURRENT	2007-04-23	Active
Howard Ernest Carter	LUL NOMINEE SSL LIMITED	Company Secretary	2007-09-06	CURRENT	2007-05-10	Active
Howard Ernest Carter	RAIL FOR LONDON LIMITED	Company Secretary	2007-02-07	CURRENT	2006-10-13	Active
Howard Ernest Carter	LONDON DIAL-A-RIDE LIMITED	Company Secretary	2006-09-04	CURRENT	1991-04-17	Active
Howard Ernest Carter	TRANSPORT TRADING LIMITED	Company Secretary	2006-09-04	CURRENT	2000-01-24	Active
Howard Ernest Carter	LONDON UNDERGROUND LIMITED	Company Secretary	2006-09-04	CURRENT	1985-03-29	Active
Howard Ernest Carter	LONDON BUS SERVICES LIMITED	Company Secretary	2006-09-04	CURRENT	2000-01-24	Active
Howard Ernest Carter	VICTORIA COACH STATION LIMITED	Company Secretary	2006-09-04	CURRENT	1925-04-30	Active
Howard Ernest Carter	LONDON BUSES LIMITED	Company Secretary	2006-09-04	CURRENT	1985-03-29	Active
Howard Ernest Carter	LONDON RIVER SERVICES LIMITED	Company Secretary	2006-09-04	CURRENT	1997-12-18	Active

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