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Home > England & Wales Companies > LUL NOMINEE SSL LIMITED
Company Information for

LUL NOMINEE SSL LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
06242508
Private Limited Company
Active

Company Overview

About Lul Nominee Ssl Ltd
LUL NOMINEE SSL LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active". Lul Nominee Ssl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUL NOMINEE SSL LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Previous Names
PRECIS (2706) LIMITED06/09/2007
Filing Information
Company Number 06242508
Company ID Number 06242508
Date formed 2007-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUL NOMINEE SSL LIMITED
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Company Officers of LUL NOMINEE SSL LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2007-09-06
HOWARD ERNEST CARTER
 Director 2007-09-06
JILL LOUISE COLLIS
 Director 2013-06-03
DAVID EMRYS HUGHES
 Director 2017-10-23
ANDREW MARTIN POLLINS
 Director 2010-04-27
MARK WILD
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN NUNN
 Director 2015-09-21 2017-07-24
STEPHEN MARK GRIFFITHS
 Director 2015-06-15 2017-03-30
SARAH ANNE ATKINS
 Director 2008-12-09 2016-09-30
MICHAEL JOHN STRZELECKI
 Director 2007-09-06 2016-09-30
SARAH ANNE ATKINS
 Company Secretary 2007-09-06 2016-09-01
MICHAEL WILLIAM TUKE BROWN
 Director 2010-03-22 2016-09-01
STEPHEN DAVID ALLEN
 Director 2007-09-06 2015-09-30
PETER GERARD HENDY
 Director 2007-09-06 2015-07-16
RICHARD JAMES LEWIS PARRY
 Director 2008-12-09 2011-09-30
ELLEN HOWARD
 Company Secretary 2008-10-02 2011-07-15
JEFFREY HENDERSON PIPE
 Company Secretary 2007-09-06 2010-07-09
STEPHEN GLAISTER
 Director 2009-02-23 2010-06-28
NAOMI ANNE CONNELL
 Director 2008-12-09 2009-12-31
GEOFFREY DONALD VIRRELS
 Director 2008-12-09 2009-10-02
TIMOTHY TERRENCE O'TOOLE
 Director 2007-09-06 2009-04-30
PAUL JONATHAN FELTON-SMITH
 Director 2008-05-27 2008-12-09
ANDREW ARTHUR WILLIAM HARPER
 Director 2008-05-27 2008-12-09
DAVID GOGO WABOSO
 Director 2007-09-06 2008-05-27
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-05-10 2007-09-06
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-05-10 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LONDON TRANSPORT MUSEUM LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 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
HOWARD ERNEST CARTER TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
HOWARD ERNEST CARTER TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
HOWARD ERNEST CARTER CROSSRAIL 2 LIMITED Director 2016-12-13 CURRENT 2015-05-08 Active
HOWARD ERNEST CARTER TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 Active
HOWARD ERNEST CARTER PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD ERNEST CARTER TUBE LINES (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 2001-11-23 Dissolved 2014-11-25
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2002-11-27 Dissolved 2016-06-28
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2005-02-08 Dissolved 2016-06-28
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2002-04-08 Active
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2005-02-22 Active
HOWARD ERNEST CARTER UIC TRANSPORT (JNP) LIMITED Director 2010-06-27 CURRENT 2001-11-26 Dissolved 2013-12-03
HOWARD ERNEST CARTER TUBE LINES (FINANCE) LIMITED Director 2010-06-27 CURRENT 2004-04-20 Dissolved 2014-11-25
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Director 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Director 2007-03-05 CURRENT 2000-01-24 Active
JILL LOUISE COLLIS TFL TRUSTEE COMPANY LIMITED Director 2015-07-11 CURRENT 1989-01-24 Active
JILL LOUISE COLLIS DOCKLANDS LIGHT RAILWAY LIMITED Director 2013-06-03 CURRENT 1986-09-04 Active
JILL LOUISE COLLIS TRAMTRACK CROYDON LIMITED Director 2013-06-03 CURRENT 1995-08-17 Active
JILL LOUISE COLLIS LONDON UNDERGROUND LIMITED Director 2013-06-03 CURRENT 1985-03-29 Active
JILL LOUISE COLLIS RAIL FOR LONDON LIMITED Director 2013-06-03 CURRENT 2006-10-13 Active
JILL LOUISE COLLIS LUL NOMINEE BCV LIMITED Director 2013-06-03 CURRENT 2007-04-23 Active
JILL LOUISE COLLIS TUBE LINES LIMITED Director 2013-06-03 CURRENT 2000-02-07 Active
DAVID EMRYS HUGHES LONDON UNDERGROUND LIMITED Director 2017-10-23 CURRENT 1985-03-29 Active
DAVID EMRYS HUGHES LUL NOMINEE BCV LIMITED Director 2017-10-23 CURRENT 2007-04-23 Active
DAVID EMRYS HUGHES TUBE LINES LIMITED Director 2017-10-23 CURRENT 2000-02-07 Active
ANDREW MARTIN POLLINS LONDON UNDERGROUND LIMITED Director 2010-04-27 CURRENT 1985-03-29 Active
ANDREW MARTIN POLLINS LUL NOMINEE BCV LIMITED Director 2010-04-27 CURRENT 2007-04-23 Active
MARK WILD TRANSPORT TRADING LIMITED Director 2016-09-01 CURRENT 2000-01-24 Active
MARK WILD LONDON UNDERGROUND LIMITED Director 2016-09-01 CURRENT 1985-03-29 Active
MARK WILD LUL NOMINEE BCV LIMITED Director 2016-09-01 CURRENT 2007-04-23 Active
MARK WILD TUBE LINES LIMITED Director 2016-09-01 CURRENT 2000-02-07 Active

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
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-06APPOINTMENT TERMINATED, DIRECTOR HOWARD ERNEST CARTER
2023-10-06DIRECTOR APPOINTED MRS ANDREA CLARKE
2023-10-06DIRECTOR APPOINTED MR RICHARD MARK JONES
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ESTHER SHARPLES
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-19AP01DIRECTOR APPOINTED MS ESTHER SHARPLES
2022-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STANTON LORD
2022-03-17SH19Statement of capital on 2022-03-17 GBP 1
2022-03-03SH20Statement by Directors
2022-03-03CAP-SSSolvency Statement dated 04/02/22
2022-03-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11RES01ADOPT ARTICLES 11/02/21
2021-01-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DENT
2020-08-06AP01DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JILL LOUISE COLLIS
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JILL LOUISE COLLIS
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-07PSC05Change of details for Transport Trading Limited as a person with significant control on 2019-11-01
2019-11-05AP01DIRECTOR APPOINTED MS LILLI SABRINA MATSON
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILD
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-17PSC05Change of details for Transport Trading Limited as a person with significant control on 2018-01-08
2018-06-17PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL
2017-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-25AP01DIRECTOR APPOINTED MR DAVID EMRYS HUGHES
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK GRIFFITHS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-07AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY SARAH ATKINS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRZELECKI
2016-10-06AP01DIRECTOR APPOINTED MARK WILD
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-14AR0110/05/16 FULL LIST
2015-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-09-29AP01DIRECTOR APPOINTED MR IAN ALAN NUNN
2015-08-28AUDAUDITOR'S RESIGNATION
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDY
2015-06-29AP01DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0110/05/15 FULL LIST
2014-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-11-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-11-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-08-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0110/05/14 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-19AP01DIRECTOR APPOINTED JILL COLLIS
2013-05-16AR0110/05/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/05/2012
2012-05-15AR0110/05/12 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-05-10AR0110/05/11 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER
2010-05-20AP01DIRECTOR APPOINTED ANDREW POLLINS
2010-05-10AR0110/05/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRZELECKI / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GERARD HENDY / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GLAISTER / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 22/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS
2009-09-01363aRETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS; AMEND
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE
2009-03-04288aDIRECTOR APPOINTED STEPHEN GLAISTER
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07288aDIRECTOR APPOINTED SARAH ANNE ATKINS
2009-01-07288aDIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY
2009-01-07288aDIRECTOR APPOINTED NAOMI ANNE CONNELL
2009-01-07288aDIRECTOR APPOINTED GEOFFREY DONALD VIRRELS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARPER
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL FELTON-SMITH
2008-10-02288aSECRETARY APPOINTED MS ELLEN HOWARD
2008-09-11363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0TL
2008-06-24288aDIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH
2008-06-24288aDIRECTOR APPOINTED ANDREW ARTHUR WILLIAM HARPER
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WABOSO
2007-09-24225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to LUL NOMINEE SSL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LUL NOMINEE SSL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUL NOMINEE SSL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Intangible Assets
Patents
We have not found any records of LUL NOMINEE SSL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUL NOMINEE SSL LIMITED
Trademarks
We have not found any records of LUL NOMINEE SSL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUL NOMINEE SSL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as LUL NOMINEE SSL LIMITED are:

Contracts
Issued Contracts
Supplier Description Contract award date
Installation Project Services Ltd telecommunications system 2012/07/23 GBP 10,146,767

Design, installation Testing and Commissioning of Platform to Train CCTV Systems to allow the running of One Person Opertated (OPO) Trains on the underground network.
Outgoings
Business Rates/Property Tax
No properties were found where LUL NOMINEE SSL 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 LUL NOMINEE SSL 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 LUL NOMINEE SSL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1JN