London General Transport Services Limited

Active02328489 Private limited company
Incorporated
14 December 1988 (37 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Full
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (37 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
23 March 2026
Appointed Walsh, Martyn as Director
20 March 2026
Resigned Mckeown, Christopher as Director
1 December 2025
Appointed Harlock, Andre Michael Zaven as Director
1 September 2025
Appointed Kinsey, Nicholas Charles Scott as Director
31 January 2025
Resigned Joyner, Thomas as Director
26 September 2024
Resigned Trayner, John as Director
19 September 2024
Resigned Sawers, Sam Joseph as Director
3 June 2024
Appointed Joyner, Thomas as Director
3 June 2024
Appointed Sawers, Sam Joseph as Director
18 April 2024
Resigned Cutts, David Arthur as Director
18 April 2024
Resigned Slattery, Michael John as Director
15 April 2024
Appointed Carney, Matthew Walter as Director
31 October 2023
Resigned Schreyer, Christian as Director
24 August 2023
Appointed Edwards, Andrew Duncan as Director
1 August 2023
Appointed Mckeown, Christopher as Director
1 August 2023
Resigned Harrington, Richard as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
22 August 2014
Resigned Margrave, Philip Richard John as Director
31 March 2014
Resigned Reeves, Paul William James as Director
1 January 2014
Appointed Slattery, Michael John as Director
1 December 2011
Appointed Harrington, Richard as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 September 2006
Appointed Cutts, David Arthur as Director
19 August 2006
Resigned Brown, David Allen as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
31 December 2004
16 October 2002
Resigned Eatwell, Alan William as Director
7 January 2002
Appointed Trayner, John as Director
14 December 2001
Resigned Young, Robin Ainsworth Raine as Director
20 May 1999
Resigned Ludeman, Keith Lawrence as Director
16 February 1998
Appointed Brown, David Allen as Director
31 December 1997
Resigned Elms, John Martin as Director
13 March 1997
Resigned Adie, Douglas Jamieson as Director
16 September 1996
Appointed Young, Robin Ainsworth Raine as Director
1 August 1996
Appointed Adie, Douglas Jamieson as Director
1 August 1996
Appointed Eatwell, Alan William as Director
20 June 1996
Appointed Butcher, Ian Philip as Secretary
20 June 1996
Resigned Reeves, Paul William James as Secretary
20 June 1996
Appointed Ballinger, Martin Stanley Andrew as Director
20 June 1996
Appointed Butcher, Ian Philip as Director
20 June 1996
Appointed Moyes, Christopher as Director
28 February 1995
Appointed Reeves, Paul William James as Secretary
28 February 1995
Resigned Davis, Edward Roger Selwood as Secretary
3 November 1994
Resigned Watson, Derek Stephen as Director
3 November 1994
Resigned Whitley, Andrew John as Director
3 November 1994
Resigned Bennett, Edward Vine as Director
1 November 1994
Resigned Elliott, Graham as Director
1 November 1994
Resigned Hodson, Clive as Director
14 October 1994
Appointed Watson, Derek Stephen as Director
14 October 1994
Appointed Whitley, Andrew John as Director
14 October 1994
Appointed Bennett, Edward Vine as Director
10 January 1994
Appointed Reeves, Paul William James as Director
3 December 1993
Resigned Rowlinson, Mark Andrew as Director
4 January 1993
Resigned Davis, Edward Roger Selwood as Director
4 January 1993
Appointed Rowlinson, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308

Holdings 5

Companies where London General Transport Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active

Filings 257

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
26 August 2026Director's details changed
7 June 2026Director's details changed
5 May 2026Satisfaction of a charge in full
1 May 2026Termination of appointment of a secretary
Show all 257 filings

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