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All Information about:
Name

LUL Nominee SSL Limited
Address
5 Endeavour Square
London
E20 1JN
VAT ID no VAT ID available
Company No. 06242508 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)49311 - Urban and suburban passenger land transport
Company Register Statusactive
Previous Names
  • Precis (2706) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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