London Central Bus Company Limited

Active02328565 Private limited company
Incorporated
14 December 1988 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Go-Ahead London Rail Replacement Services Limited, London General Transport Services Limited, Metrobus Limited · more companies
British
Born March 1992 (34)
Director · Appointed 1 December 2025
Also at Go-Ahead London Rail Replacement Services Limited, London General Transport Services Limited, Metrobus Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 September 2025
Also at Margravine (No 72/74) Property Services Ltd, Go-Ahead London Rail Replacement Services Limited, London General Transport Services Limited · more companies
British
Born August 1993 (33)
Director · Appointed 24 August 2023
Also at Go-Ahead London Rail Replacement Services Limited, London General Transport Services Limited, Metrobus Limited · more companies
British
Born August 1984 (42)
Officer history (46 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
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
13 December 2022
Resigned Schreyer, Christian 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 January 2014
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
Resigned Swift, Nicholas as Director
7 March 2011
Appointed Down, Keith 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 Elms, John Martin as Director
1 August 1996
Appointed Reeves, Paul William James as Director
1 August 1996
Appointed Ludeman, Keith Lawrence as Director
1 August 1996
Appointed Margrave, Philip Richard John as Director
31 July 1996
Resigned Reynolds, Robin Reginald as Director
31 July 1996
Resigned Stewart, William Gordon as Director
16 May 1996
Appointed Eatwell, Alan William as Director
1 April 1996
Appointed Butcher, Ian Philip as Director
1 April 1996
Appointed Butcher, Ian Philip as Secretary
31 March 1996
Resigned Shears, Trevor Halliday as Director
31 March 1996
Resigned Shears, Trevor Halliday as Secretary
3 April 1995
Resigned Lanfranchi, Peter Frederick as Director
1 November 1994
Appointed Young, Robin Ainsworth Raine as Director
1 November 1994
Appointed Moyes, Christopher as Director
1 November 1994
Appointed Stewart, William Gordon as Director
1 November 1994
Appointed Reynolds, Robin Reginald as Director
1 November 1994
Appointed Lanfranchi, Peter Frederick as Director
18 October 1994
Resigned Whitley, Andrew John as Director
18 October 1994
Resigned Young, Robin Ainsworth Raine as Director
18 October 1994
Resigned Stewart, William Gordon as Director
18 October 1994
Resigned Bennett, Edward Vine as Director
18 October 1994
Resigned Reynolds, Robin Reginald as Director
18 October 1994
Resigned Watson, Derek Stephen as Director
17 October 1994
Appointed Ballinger, Martin Stanley Andrew as Director
17 October 1994
Resigned Hodson, Clive as Director
17 October 1994
Appointed Shears, Trevor Halliday as Secretary
17 October 1994
Appointed Shears, Trevor Halliday as Director
17 October 1994
Resigned Stewart, William Gordon as Secretary
17 October 1994
Resigned Porter, Geoffrey John as Director
19 September 1994
Appointed Watson, Derek Stephen as Director
19 September 1994
Appointed Whitley, Andrew John as Director
19 September 1994
Appointed Bennett, Edward Vine as Director
10 September 1993
Appointed Hodson, Clive as Director
3 September 1993
Resigned Pangbourne, Rodney Bryan as Director
1 April 1993
Appointed Pangbourne, Rodney Bryan as Director
1 April 1993
Resigned Ingleton, John Ernest as Director
21 April 1992
Resigned Buttinger, Willem Odo as Director
21 April 1992
Resigned Buttinger, Willem Odo as Secretary

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 1

Companies where London Central Bus Company Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a secretary
7 April 2026Appointment of a director
27 March 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates1 February 2026
12 January 2026Director's details changed
Show all recent filings

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