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Home > England & Wales Companies > LONDON SOVEREIGN LIMITED
Company Information for

LONDON SOVEREIGN LIMITED

GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74, CHISWICK HIGH ROAD, LONDON, W4 1SY,
Company Registration Number
02467207
Private Limited Company
Active

Company Overview

About London Sovereign Ltd
LONDON SOVEREIGN LIMITED was founded on 1990-02-05 and has its registered office in London. The organisation's status is listed as "Active". London Sovereign Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON SOVEREIGN LIMITED
 
Legal Registered Office
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
CHISWICK HIGH ROAD
LONDON
W4 1SY
Other companies in TW2
 
Previous Names
SOVEREIGN BUSES (LONDON) LIMITED12/07/2004
Filing Information
Company Number 02467207
Company ID Number 02467207
Date formed 1990-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SOVEREIGN LIMITED
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Companies with same name LONDON SOVEREIGN LIMITED
The following companies were found which have the same name as LONDON SOVEREIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SOVEREIGN CARS LTD UNIT 21 SOUTH HARROW MARKET NORTHOLT ROAD HARROW ENGLAND HA2 0EU Dissolved Company formed on the 2011-02-15

Company Officers of LONDON SOVEREIGN LIMITED

Current Directors
Officer Role Date Appointed
ROMAIN FERRIERE
 Director 2017-05-24
KAREN ROSE FULLER
 Director 2014-08-21
HOWARD CHARLES GOODBOURN
 Director 2016-07-04
TIMOTHY DAVID WYSE JACKSON
 Director 2014-04-28
JAMES KEAN
 Director 2017-09-25
KULDEEP SINGH NOTHEY
 Director 2018-07-02
PETER RICHARDSON
 Director 2015-12-31
FLORENCE RODET
 Director 2016-12-06
RICHARD DAVID SHILLINGFORD
 Director 2015-01-21
FIONA JACQUELINE TAYLOR
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE RAYMOND BULMER
 Director 2014-08-21 2018-06-01
RICHARD JOHN HALL
 Director 2014-04-28 2016-04-29
RICHARD CHARLES CASLING
 Company Secretary 2014-04-28 2015-12-31
RICHARD CHARLES CASLING
 Director 2014-04-28 2015-12-31
LESLIE ARTHUR BIRCHLEY
 Director 2014-08-21 2015-01-22
JACK ZELJKO STANISIC
 Company Secretary 2010-08-03 2014-04-28
PETER IAN BROGDEN
 Director 2010-08-03 2014-04-28
THIERRY COUTURIER
 Director 2006-08-07 2014-04-28
MARTIN JAMES GILBERT
 Director 2013-03-12 2014-04-28
DENNIS HAJDUKIEWICZ
 Director 2011-08-23 2013-02-13
RICHARD CHARLES CASLING
 Company Secretary 2003-11-04 2010-08-03
LESLIE ARTHUR BIRCHLEY
 Director 2002-11-11 2010-08-03
RICHARD CHARLES CASLING
 Director 2003-11-04 2010-08-03
KAREN ROSE FULLER
 Director 2004-04-20 2010-08-03
CHARLES BEAUMONT
 Director 2002-11-03 2008-04-01
KEVIN DAVID CAREY
 Director 2002-11-11 2004-12-15
MICHAEL NATHANIEL SEAN WILLIS
 Company Secretary 2002-11-03 2003-11-04
JULIE KAREN TEMPLE
 Company Secretary 2000-12-29 2002-11-03
DAVID BRIAN ALEXANDER
 Director 1997-08-12 2002-11-03
GILES ROBIN FEARNLEY
 Director 1991-11-14 2002-11-03
DAVID JOHN HURRY
 Director 1993-10-20 2002-11-03
JOHN ARTHUR JOSLIN
 Director 1993-08-12 2002-11-03
CLIVE RICHARD SMITH
 Company Secretary 1997-10-16 2000-12-29
STUART DAVID WILDE
 Company Secretary 1993-08-12 1997-10-16
GILES ROBIN FEARNLEY
 Company Secretary 1991-11-14 1993-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAIN FERRIERE QUALITY LINE TRANSPORT LIMITED Director 2017-08-16 CURRENT 1933-11-25 Active
ROMAIN FERRIERE LONDON UNITED BUSWAYS LIMITED Director 2017-05-24 CURRENT 1988-12-14 Active
ROMAIN FERRIERE THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED Director 2017-01-01 CURRENT 1988-12-14 Active
ROMAIN FERRIERE RATP DEV UK LTD Director 2014-10-01 CURRENT 2010-06-11 Active
KAREN ROSE FULLER QUALITY LINE TRANSPORT LIMITED Director 2016-01-04 CURRENT 1933-11-25 Active
KAREN ROSE FULLER UNITED MOTORCOACHES LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active - Proposal to Strike off
KAREN ROSE FULLER LONDON UNITED BUSWAYS LIMITED Director 2005-02-01 CURRENT 1988-12-14 Active
HOWARD CHARLES GOODBOURN BOURNEMOUTH TRANSPORT LIMITED Director 2016-07-04 CURRENT 1986-03-27 Liquidation
HOWARD CHARLES GOODBOURN RATP DEV UK LTD Director 2016-07-04 CURRENT 2010-06-11 Active
HOWARD CHARLES GOODBOURN UNITED MOTORCOACHES LIMITED Director 2016-07-04 CURRENT 2012-09-17 Active - Proposal to Strike off
HOWARD CHARLES GOODBOURN LONDON UNITED BUSWAYS LIMITED Director 2016-07-04 CURRENT 1988-12-14 Active
HOWARD CHARLES GOODBOURN BATH BUS COMPANY LIMITED Director 2016-07-04 CURRENT 1996-12-10 Active
HOWARD CHARLES GOODBOURN METROLINK RATP DEV LIMITED Director 2016-07-04 CURRENT 2005-10-11 Active
HOWARD CHARLES GOODBOURN SELWYNS TRAVEL LIMITED Director 2016-07-04 CURRENT 1978-08-24 Active
HOWARD CHARLES GOODBOURN QUALITY LINE TRANSPORT LIMITED Director 2016-07-04 CURRENT 1933-11-25 Active
HOWARD CHARLES GOODBOURN ARRAY MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2011-02-17 Dissolved 2016-03-29
HOWARD CHARLES GOODBOURN CITY OF LONDON PUBLIC RELATIONS LIMITED Director 2012-05-28 CURRENT 1988-03-18 Dissolved 2016-03-15
TIMOTHY DAVID WYSE JACKSON SLIDE MOBILITY LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
TIMOTHY DAVID WYSE JACKSON UNITED MOTORCOACHES LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active - Proposal to Strike off
TIMOTHY DAVID WYSE JACKSON THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED Director 2014-09-29 CURRENT 1988-12-14 Active
TIMOTHY DAVID WYSE JACKSON BOURNEMOUTH TRANSPORT LIMITED Director 2014-05-16 CURRENT 1986-03-27 Liquidation
TIMOTHY DAVID WYSE JACKSON QUALITY LINE TRANSPORT LIMITED Director 2014-04-28 CURRENT 1933-11-25 Active
TIMOTHY DAVID WYSE JACKSON SELWYNS TRAVEL LIMITED Director 2014-04-23 CURRENT 1978-08-24 Active
TIMOTHY DAVID WYSE JACKSON RATP DEV UK LTD Director 2014-02-14 CURRENT 2010-06-11 Active
TIMOTHY DAVID WYSE JACKSON LONDON UNITED BUSWAYS LIMITED Director 2014-02-14 CURRENT 1988-12-14 Active
TIMOTHY DAVID WYSE JACKSON METROLINK RATP DEV LIMITED Director 2014-02-14 CURRENT 2005-10-11 Active
JAMES KEAN LONDON UNITED BUSWAYS LIMITED Director 2017-09-25 CURRENT 1988-12-14 Active
JAMES KEAN QUALITY LINE TRANSPORT LIMITED Director 2017-09-25 CURRENT 1933-11-25 Active
KULDEEP SINGH NOTHEY LONDON UNITED BUSWAYS LIMITED Director 2018-07-02 CURRENT 1988-12-14 Active
KULDEEP SINGH NOTHEY QUALITY LINE TRANSPORT LIMITED Director 2018-07-02 CURRENT 1933-11-25 Active
PETER RICHARDSON QUALITY LINE TRANSPORT LIMITED Director 2017-06-23 CURRENT 1933-11-25 Active
PETER RICHARDSON LONDON UNITED BUSWAYS LIMITED Director 2015-12-31 CURRENT 1988-12-14 Active
PETER RICHARDSON METROLINK RATP DEV LIMITED Director 2015-12-31 CURRENT 2005-10-11 Active
FLORENCE RODET QUALITY LINE TRANSPORT LIMITED Director 2017-08-16 CURRENT 1933-11-25 Active
FLORENCE RODET LONDON UNITED BUSWAYS LIMITED Director 2014-10-01 CURRENT 1988-12-14 Active
RICHARD DAVID SHILLINGFORD QUALITY LINE TRANSPORT LIMITED Director 2017-06-23 CURRENT 1933-11-25 Active
RICHARD DAVID SHILLINGFORD UNITED MOTORCOACHES LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active - Proposal to Strike off
RICHARD DAVID SHILLINGFORD LONDON UNITED BUSWAYS LIMITED Director 2015-01-21 CURRENT 1988-12-14 Active
FIONA JACQUELINE TAYLOR QUALITY LINE TRANSPORT LIMITED Director 2017-06-23 CURRENT 1933-11-25 Active
FIONA JACQUELINE TAYLOR LONDON UNITED BUSWAYS LIMITED Director 2016-09-05 CURRENT 1988-12-14 Active
FIONA JACQUELINE TAYLOR FIONA J TAYLOR LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19APPOINTMENT TERMINATED, DIRECTOR FEDERICO CARLO FRANCESCO TONETTI
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY ROGER FOLDES
2023-11-23DIRECTOR APPOINTED ANDREW WILLIAM PARSONSON
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED NIGEL JOHN WOOD
2023-04-27APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KEENAN
2023-04-27DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR KULDEEP SINGH NOTHEY
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CORBETT
2022-12-13APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCE LACLIDE
2022-12-13DIRECTOR APPOINTED JOEL JACQUES COHEN
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-20PSC02Notification of Ratp Dev Transit London Ltd as a person with significant control on 2021-12-11
2022-09-20PSC07CESSATION OF RATP DEV TRANSIT LONDON LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14APPOINTMENT TERMINATED, DIRECTOR MOHAMED AMINE FELLAHI
2022-09-14DIRECTOR APPOINTED MOHAMED AMINE FELLAHI
2022-09-14AP01DIRECTOR APPOINTED MOHAMED AMINE FELLAHI
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AMINE FELLAHI
2022-09-13Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12
2022-09-13DIRECTOR APPOINTED MOHAMED AMINE FELLAHI
2022-09-13AP01DIRECTOR APPOINTED MOHAMED AMINE FELLAHI
2022-09-13CH01Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12
2022-09-12Director's details changed for Mr Federico Carlo Francesco Tonetti on 2022-09-12
2022-09-12CH01Director's details changed for Mr Federico Carlo Francesco Tonetti on 2022-09-12
2022-07-15AP01DIRECTOR APPOINTED MR FEDERICO CARLO FRANCESCO TONETTI
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PETER FULLICK
2022-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK TONG
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS ONNIS
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARIE-JEANNE CHARDON
2021-12-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-21Appointment of Geraldine Fabre as company secretary on 2021-12-21
2021-12-21Appointment of Geraldine Fabre as company secretary on 2021-12-21
2021-12-21AP03Appointment of Geraldine Fabre as company secretary on 2021-12-21
2021-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15Change of details for Ratp Dev Uk Ltd as a person with significant control on 2021-12-11
2021-12-15PSC05Change of details for Ratp Dev Uk Ltd as a person with significant control on 2021-12-11
2021-12-1310/12/21 STATEMENT OF CAPITAL GBP 1199596
2021-12-13SH0110/12/21 STATEMENT OF CAPITAL GBP 1199596
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PRESTON
2021-11-26CH01Director's details changed for Kuldeep Singh Nothey on 2021-11-01
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-11-16AP01DIRECTOR APPOINTED MR FRANK PETER FULLICK
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-29PSC05Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20
2021-09-28CH01Director's details changed for Catherine Marie-Jeanne Chardon on 2019-10-01
2021-09-28PSC05Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-01-01
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-LUC PAPIN
2021-05-20AP01DIRECTOR APPOINTED MR ANDREW JAMES PRESTON
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC EDWARD SELLIS
2021-03-02CH01Director's details changed for Mr John Joseph Keenan on 2021-03-01
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUTLER
2021-02-26AP01DIRECTOR APPOINTED MS ANNE-FRANCE LACLIDE
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR MARC EDWARD SELLIS
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Busways House Wellington Road Twickenham Middlesex TW2 5NX
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN FERRIERE
2020-05-28AP01DIRECTOR APPOINTED NICHOLAS JAMES FORSTER BROWN
2020-05-26AP01DIRECTOR APPOINTED JEAN-LOUIS ONNIS
2020-05-22AP01DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN
2020-02-14AP01DIRECTOR APPOINTED DEAN BUTLER
2020-01-15AP01DIRECTOR APPOINTED MR ANDREW PETER CORBETT
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE RODET
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW KAYE
2019-10-23AP01DIRECTOR APPOINTED PIERRE-LUC PAPIN
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2019-09-26AP01DIRECTOR APPOINTED MEHDI TAKYEDINE SINACEUR
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROSE FULLER
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES GOODBOURN
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JACQUELINE TAYLOR
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEAN
2018-12-05AP01DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID SHILLINGFORD
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WYSE JACKSON
2018-10-22AA01Current accounting period extended from 09/12/18 TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 08/12/17
2018-09-04AP01DIRECTOR APPOINTED CATHERINE MARIE-JEANNE CHARDON
2018-07-31AP01DIRECTOR APPOINTED KULDEEP SINGH NOTHEY
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE RAYMOND BULMER
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR JAMES KEAN
2017-08-31AAFULL ACCOUNTS MADE UP TO 09/12/16
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VACHERON
2017-06-12AP01DIRECTOR APPOINTED ROMAIN FERRIERE
2016-12-09AP01DIRECTOR APPOINTED MRS FLORENCE RODET
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MRS FIONA JACQUELINE TAYLOR
2016-09-17AAFULL ACCOUNTS MADE UP TO 11/12/15
2016-07-28AP01DIRECTOR APPOINTED HOWARD CHARLES GOODBOURN
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HALL
2016-03-09AP01DIRECTOR APPOINTED CHRISTOPHE VACHERON
2016-02-04TM02Termination of appointment of Richard Charles Casling on 2015-12-31
2016-02-04AP01DIRECTOR APPOINTED PETER RICHARDSON
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CASLING
2015-11-18AUDAUDITOR'S RESIGNATION
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0131/10/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 05/12/14
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SHILLINGFORD / 06/05/2015
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BIRCHLEY
2015-01-28AP01DIRECTOR APPOINTED MR RICHARD DAVID SHILLINGFORD
2014-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-27AD02SAIL ADDRESS CHANGED FROM: C/O TRANSDEV PLC 401 KING STREET LONDON W6 9NJ UNITED KINGDOM
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-27AR0131/10/14 FULL LIST
2014-08-22AP01DIRECTOR APPOINTED KAREN ROSE FULLER
2014-08-22AP01DIRECTOR APPOINTED MR MAURICE RAYMOND BULMER
2014-08-22AP01DIRECTOR APPOINTED LESLIE ARTHUR BIRCHLEY
2014-06-11ANNOTATIONClarification
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM BUSWAYS HOUSE WELLINGTON ROAD TWICKENHAM MIDDLESEX TW2 5NX
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY COUTURIER
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY JACK STANISIC
2014-05-29AP01DIRECTOR APPOINTED RICHARD JOHN HALL
2014-05-29AP01DIRECTOR APPOINTED MR TIMOTHY DAVID WYSE JACKSON
2014-05-29AP03SECRETARY APPOINTED RICHARD CHARLES CASLING
2014-05-29AP01DIRECTOR APPOINTED MR RICHARD CHARLES CASLING
2014-05-22AP03SECRETARY APPOINTED RICHARD CHARLES CASLING
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN
2014-05-22AP01DIRECTOR APPOINTED RICHARD JOHN HALL
2014-05-22TM02APPOINTMENT TERMINATED, SECRETARY JACK STANISIC
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY COUTURIER
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM EDGWARE BUS GARAGE APPROACH ROAD EDGWARE MIDDLESEX HA8 7AN
2014-05-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES CASLING
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-06AUDAUDITOR'S RESIGNATION
2014-01-30AAFULL ACCOUNTS MADE UP TO 06/12/13
2013-12-23AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-26AR0131/10/13 FULL LIST
2013-08-19AUDAUDITOR'S RESIGNATION
2013-06-07AAFULL ACCOUNTS MADE UP TO 07/12/12
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HAJDUKIEWICZ
2012-11-19AR0131/10/12 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 09/12/11
2011-11-08AR0131/10/11 FULL LIST
2011-11-07AA01CURREXT FROM 07/11/2011 TO 09/12/2011
2011-09-05AP01DIRECTOR APPOINTED MR DENNIS HAJDUKIEWICZ
2011-07-14AAFULL ACCOUNTS MADE UP TO 12/11/10
2010-11-12AR0131/10/10 FULL LIST
2010-11-12AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEVENS / 31/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY COUTURIER / 31/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN BROGDEN / 31/10/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JACK ZELJKO STANISIC / 31/10/2010
2010-08-11AAFULL ACCOUNTS MADE UP TO 13/11/09
2010-08-10AP01DIRECTOR APPOINTED PETER IAN BROGDEN
2010-08-10AP03SECRETARY APPOINTED JACK ZELJKO STANISIC
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CASLING
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BIRCHLEY
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASLING
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FULLER
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM BUSWAYS HOUSE WELLINGTON ROAD TWICKENHAM MIDDLESEX TW2 5NX
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-05AR0131/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WELLINGTON ROAD TWICKENHAM MIDDLESEX TW2 5NX
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES CASLING / 01/10/2009
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0002250 Active Licenced property: 331A PINNER ROAD HARROW GB HA1 4HJ;STATION ROAD THE BUS GARAGE EDGWARE GB HA8 7AN;307 PINNER ROAD HARROW GB HA1 4HF. Correspondance address: WELLINGTON ROAD BUSWAYS HOUSE TWICKENHAM GB TW2 5NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SOVEREIGN LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Wilkinson 2016-03-14 to 2016-12-01 B08YX543 MR SAIFUDDIN ABDULLAH -v- LONDON SOVEREIGN LIMITED
2016-12-01
2016-03-14
County Court at Central London District Judge Langley 2016-03-14 to 2016-03-14 B72YJ492 - TAZEEM MOLEDINA -v- LONDON SOVEREIGN LIMITED
2016-03-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-06 Satisfied HSBC BANK PLC
DEED OF ADMISSION (THE "DEED") BETWEEN BLAZEFIELD HOLDINGS LIMITED AND OTHERS (THE "EXISTING COMPANIES") (1) BURNLEY AND PENDLE TRANSPORT COMPANY LIMITED (2) (THE "FURTHER COMPANY") AND LLOYDS TSB BANK PLC (3) (THE "BANK") 2001-09-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-04-12 Satisfied LLOYDS TSB BANK PLC
SECURITY DEED 2000-01-05 Outstanding LONDON REGIONAL TRANSPORT
MORTGAGE DEBENTURE 1994-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-08-09 Satisfied NATWEST INVESTMENT BANK LIMITED
Intangible Assets
Patents
We have not found any records of LONDON SOVEREIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SOVEREIGN LIMITED
Trademarks
We have not found any records of LONDON SOVEREIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON SOVEREIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrow Council 2014-03-01 GBP £706

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Bus Services Limited public road transport services 2011/10/21 GBP 49,600

Provision of Bus Service Route 605 for five years. Please note costs posted on Ojeu sometimes differ from those on the internet, this is due to post award negotiations.
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SOVEREIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SOVEREIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SOVEREIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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