Tube Lines Limited

Active03923425 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Infraco JNP Limited (until 3 January 2003)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 22 September 2023
Also at Lul Nominee SSL Limited, Rail for London (Infrastructure) Limited, Lul Nominee BCV Limited
British
Born November 1968
Director · Appointed 18 May 2022
Also at Lul Nominee SSL Limited, Lul Nominee BCV Limited
British
Born August 1972 (54)
Director · Appointed 25 September 2019
Also at London Transport Museum Limited, London Underground Limited, London River Services Limited · more companies
British
Born April 1965 (61)
Director · Appointed 23 October 2017
Also at London Underground Limited, Rail for London (Infrastructure) Limited
British
Born March 1973 (53)
Officer history (65 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
22 September 2023
Appointed Jones, Richard Mark as Director
11 August 2023
Resigned Sharples, Esther as Director
18 May 2022
Resigned Lord, Andrew Peter Stanton as Director
18 May 2022
Appointed Dent, Nicholas John as Director
20 November 2020
Resigned Coff, Tanya Louise as Director
29 June 2020
Appointed Lord, Andrew Peter Stanton as Director
29 June 2020
Appointed Sharples, Esther as Director
6 December 2019
Resigned Hughes, David Emrys as Director
25 September 2019
Appointed Matson, Lilli Sabrina as Director
6 September 2019
Resigned Collis, Jill Louise as Director
2 November 2018
Resigned Wild, Mark as Director
23 October 2017
Appointed Hughes, David Emrys as Director
23 October 2017
Appointed Mcnaught, Peter as Director
23 October 2017
Appointed Coff, Tanya Louise as Director
23 October 2017
Resigned Pollins, Andrew as Director
30 March 2017
Resigned Griffiths, Stephen Mark as Director
30 September 2016
Resigned Atkins, Sarah Anne as Director
1 September 2016
Resigned Brown, Michael William Tuke as Director
1 September 2016
Appointed Wild, Mark as Director
23 May 2016
Resigned Waboso, David Gogo as Director
7 August 2015
Resigned Jones, Martin Patrick William as Secretary
15 June 2015
Appointed Griffiths, Stephen Mark as Director
2 January 2015
Resigned Hufton, Philip as Director
1 July 2014
Appointed Atkins, Sarah Anne as Director
12 February 2014
Resigned Mills, Stewart as Director
3 June 2013
Appointed Waboso, David Gogo as Director
3 June 2013
Appointed Collis, Jill Louise as Director
3 June 2013
Appointed Pollins, Andrew as Director
31 May 2013
Resigned O'Tuathail, Diarmaid as Director
31 May 2013
Resigned Harvey, Stuart Anthony James as Director
31 May 2013
Resigned Munro, Stuart Ian as Director
24 December 2012
Resigned Lamonte, Jonathan as Director
14 December 2012
Appointed Hufton, Philip as Director
1 December 2012
Appointed Mills, Stewart as Director
30 November 2012
Resigned Jones, Lee as Director
10 February 2012
Resigned West, Beth Anne as Director
24 August 2011
Appointed Munro, Stuart Ian as Director
24 August 2011
Appointed Harvey, Stuart Anthony James as Director
24 August 2011
Appointed West, Beth Anne as Director
24 August 2011
Appointed O'Tuathail, Diarmaid as Director
29 July 2011
Resigned Atkins, Sarah Anne as Director
30 June 2011
Resigned Virrels, Geoffrey Donald as Director
4 April 2011
Resigned Harper, Andrew Arthur William as Director
4 April 2011
Appointed Lamonte, Jonathan as Director
1 February 2011
Appointed Atkins, Sarah Anne as Director
1 February 2011
Appointed Virrels, Geoffrey Donald as Director
30 September 2010
Resigned Hurrell, Stephen Glynn as Director
27 June 2010
Appointed Brown, Michael William Tuke as Director
27 June 2010
Resigned Wardle, Clare as Secretary
27 June 2010
Appointed Harper, Andrew Arthur William as Director
27 June 2010
Resigned Chin, Wayne as Director
27 June 2010
Resigned Begg, David Andrew as Director
27 June 2010
Resigned Cleaves, Andrew as Director
27 June 2010
Appointed Jones, Martin Patrick William as Secretary
27 June 2010
Resigned O'Tuathail, Diarmaid as Director
27 June 2010
Resigned Fenton, Christopher Victor as Director
27 June 2010
Resigned Glaister, Stephen, Professor as Director
27 June 2010
Resigned Mccarthy, Thomas Michael as Director
27 June 2010
Appointed Carter, Howard Ernest as Secretary
7 June 2010
Resigned Sedar, Brian Daniel as Director
7 June 2010
Appointed Chin, Wayne as Director
10 February 2010
Resigned Finch, Dean Kendal as Director
1 June 2009
Resigned Morgan, Terence Keith, Sir as Director
1 June 2009
Appointed Finch, Dean Kendal as Director
27 January 2009
Appointed Glaister, Stephen, Professor as Director
27 January 2009
Appointed Wardle, Clare as Secretary
27 January 2009
Resigned Hurrell, Stephen Glynn as Secretary
4 September 2008
Resigned Foulds, James Alexander as Director
1 July 2008
Appointed Jones, Lee as Director
1 July 2008
Resigned Peat, Stephen Hedley as Director
20 May 2008
Appointed O'Tuathail, Diarmaid as Director
20 May 2008
Appointed Cleaves, Andrew as Director
30 April 2008
Resigned Harwerth, Elizabeth Noel as Director
13 December 2007
Resigned Cottrell, Keith as Director
13 December 2007
Appointed Fenton, Christopher Victor as Director
1 September 2007
Appointed Sedar, Brian Daniel as Director
1 September 2007
Resigned Copeland, Ian Christopher as Director
10 August 2007
Appointed Hurrell, Stephen Glynn as Secretary
10 August 2007
Resigned Geoghegan, Nicole Ann as Secretary
22 January 2007
Appointed Cleaves, Andrew as Director
22 January 2007
Resigned Cleaves, Andrew as Director
22 January 2007
Resigned Cleaves, Andrew as Director
22 January 2007
Appointed Cleaves, Andrew as Director
12 June 2006
Resigned Brown, Martin Hughes as Director
1 June 2006
Appointed Mccarthy, Thomas Michael as Director
26 May 2006
Resigned Bassily, Fady Philip as Director
1 February 2006
Appointed Begg, David Andrew as Director
20 January 2006
Resigned Field, Malcolm David, Sir as Director
16 January 2006
Resigned Haynes, James as Director
16 January 2006
Appointed Copeland, Ian Christopher as Director
14 June 2005
Resigned Hurrell, Stephen Glynn as Secretary
14 June 2005
Appointed Geoghegan, Nicole Ann as Secretary
21 April 2005
Appointed Cottrell, Keith as Director
21 April 2005
Appointed Bassily, Fady Philip as Director
23 October 2003
Appointed Hurrell, Stephen Glynn as Secretary
23 October 2003
Resigned Lowe, Graham Simon as Secretary
1 August 2003
Appointed Harwerth, Elizabeth Noel as Director
31 March 2003
Appointed Haynes, James as Director
31 March 2003
Resigned Snody, Malcolm Ross as Director
14 February 2003
Appointed Field, Malcolm David, Sir as Director
9 January 2003
Resigned Inns, Nigel as Director
9 January 2003
Appointed Peat, Stephen Hedley as Director
9 January 2003
Resigned Cleaves, Andrew as Director
9 January 2003
Appointed Snody, Malcolm Ross as Director
9 January 2003
Resigned Lancaster, Nigel Phillip as Director
9 January 2003
Appointed Brown, Martin Hughes as Director
31 December 2002
Appointed Hurrell, Stephen Glynn as Director
31 December 2002
Resigned Mackintosh, Frederick William as Director
31 December 2002
Appointed Cleaves, Andrew as Director
31 December 2002
Appointed Morgan, Terence Keith, Sir as Director
31 December 2002
Appointed Lowe, Graham Simon as Secretary
31 December 2002
Resigned Callaghan, Martin John as Director
31 December 2002
Appointed Lancaster, Nigel Phillip as Director
31 December 2002
Resigned Low, Frances as Secretary
31 December 2002
Resigned Hughes, John James as Director
31 December 2002
Appointed Inns, Nigel as Director
31 December 2002
Appointed Foulds, James Alexander as Director
31 December 2002
Resigned Harper, Andrew Arthur William as Director
31 December 2002
Resigned Appleton, Brian as Director
31 December 2001
Appointed Hughes, John James as Director
31 December 2001
Resigned Butcher, Simon Patrick as Director
3 August 2000
Resigned Hughes, John James as Director
11 July 2000
Appointed Mackintosh, Frederick William as Director
30 June 2000
Resigned Tunnicliffe, Denis as Director
28 March 2000
Appointed Appleton, Brian as Director
21 March 2000
Appointed Callaghan, Martin John as Director
7 February 2000
Appointed Hughes, John James as Director
7 February 2000
Appointed Butcher, Simon Patrick as Director
7 February 2000
Appointed Tunnicliffe, Denis as Director
7 February 2000
Appointed Low, Frances as Secretary
7 February 2000
Appointed Harper, Andrew Arthur William as Director

Ownership 3 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
Private Company Limited By Shares
Reg. no. 03914810
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 01900907

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Transport Trading Limited
City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Transport Museum (Trading) Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
TTL Blackhorse Road Properties Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 25–50% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL South Kensington Properties Limited Owns 75–100% of shares
TTL Southwark Properties Limited Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
And 1 more
Rail for London (Infrastructure) Limited Owns 75–100% of shares
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
Tube Lines Limited This company Owns 75–100% of shares
Tube Lines Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts31 March 2026
18 June 2026Confirmation statement with no updates6 June 2026
Show all recent filings

Some other companies at this address

City Airport Rail Enterprises Limited
Crossrail 2 Limited
Crossrail Limited
Docklands Light Railway Limited
Gla Housing Investments (Silvertown) Limited
Gla Land and Property Limited

Other companies in this industry

Market Deeping
Belper
London
Redruth
Leeds
Poole

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?