London Waterbus Company Limited

Active01061531 Private limited company
Incorporated
14 July 1972 (54 years)
Industry
Inland freight water transport (50400)
Owned by
Teddy Sagi
Accounts type
Full
Region
Greater London
Address
Labs Dockray
1-7 Dockray Place
London
NW1 8QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
French
Born November 1976
Director · Appointed 11 December 2018
Lithuanian
Born October 1980 (46)
Officer history (22 former)
23 October 2025
23 October 2025
Appointed Lallia, Pierre as Director
7 February 2022
Resigned Shelley, Leon as Secretary
6 September 2021
6 September 2021
Resigned Shahar, Yaron Shalom as Director
25 June 2019
Appointed Shelley, Leon as Secretary
21 February 2019
Appointed Shahar, Yaron Shalom as Director
11 December 2018
Resigned Moravsky, Chen Carlos as Director
11 December 2018
Appointed Garfunkel, Eylon Haim as Director
13 November 2018
Resigned Niri, Sagi as Director
11 July 2018
Resigned Akkerman, Robert as Director
23 May 2018
Appointed Moravsky, Chen Carlos as Director
23 May 2018
Appointed Niri, Sagi as Director
21 June 2017
Resigned Brown, David Anthony as Director
20 June 2017
Appointed Akkerman, Robert as Director
14 July 2016
Resigned Shamir, Alon as Director
13 July 2016
Appointed Brown, David Anthony as Director
10 October 2014
Appointed Shamir, Alon as Director
10 October 2014
Resigned Rees, Daniel David as Director
10 October 2014
Resigned Anderson, Michael as Director
10 October 2014
Resigned Abramsky, Mathew Samuel as Director
7 May 2014
Resigned Stein, Gavin Oscar as Director
7 May 2014
Appointed Rees, Daniel David as Director
22 March 2013
Appointed Abramsky, Mathew Samuel as Director
22 March 2013
Resigned Stein, Gavin Oscar as Director
22 March 2013
Appointed Stein, Gavin Oscar as Director
22 March 2013
Resigned Abramsky, Mathew Samuel as Director
22 March 2013
Resigned Mcgibbon, Lauren Diane as Director
22 March 2013
Resigned Borja, Justine Tatiana Javier as Director
1 March 2013
Appointed Stein, Gavin Oscar as Director
1 March 2013
Appointed Abramsky, Mathew Samuel as Director
6 November 2012
Resigned Foster, Graham William as Director
21 December 2011
Appointed Mcgibbon, Lauren Diane as Director
21 December 2011
Appointed Borja, Justine Tatiana Javier as Director
21 December 2011
Appointed Anderson, Michael as Director
21 December 2011
Appointed Foster, Graham William as Director
21 December 2011
Resigned Beesley, Peter Frederick Barton as Secretary
21 December 2011
21 December 2011
Resigned Palmer, Catherine Margaret as Director
21 December 2011
Resigned Wheeler, Peter John Ogle as Director
31 January 2000
Resigned Reynolds, Eric George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teddy Sagi
Individual · Notified 11 July 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Israeli
Born November 1971
Former controllers (2)
12 February 2020
Ceased Equiom (Isle of Man) Limited (As Trustee of the Goodheart Trust) — Owns 75–100% of shares
11 July 2017
Ceased Market Tech Holdings Limited — Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
20 January 2026Confirmation statement with no updates28 November 2025
8 January 2026Full accounts31 March 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
Show all 175 filings

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