Lul Nominee SSL Limited

Active06242508 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
Precis (2706) Limited (until 6 September 2007)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors
Owned by
Accounts type
Dormant
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

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 Transport for London Finance Limited, Transport Trading Limited, City Airport Rail Enterprises Limited · more companies
British
Born December 1972 (53)
Director · Appointed 22 September 2023
Also at Rail for London (Infrastructure) Limited, Tube Lines Limited, Lul Nominee BCV Limited
British
Born November 1968
Director · Appointed 29 June 2020
Also at Tube Lines 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)
Officer history (29 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Appointed Clarke, Andrea as Secretary
22 September 2023
Appointed Clarke, Andrea as Director
22 September 2023
Appointed Jones, Richard Mark as Director
22 September 2023
Resigned Carter, Howard Ernest as Director
11 August 2023
Resigned Sharples, Esther as Director
18 May 2022
Resigned Lord, Andrew Peter Stanton as Director
18 May 2022
Appointed Sharples, Esther as Director
29 June 2020
Appointed Lord, Andrew Peter Stanton as Director
29 June 2020
Appointed Dent, Nicholas John as Director
31 December 2019
Resigned Pollins, Andrew Martin 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
24 July 2017
Resigned Nunn, Ian Alan as Director
30 March 2017
Resigned Griffiths, Stephen Mark as Director
30 September 2016
Resigned Strzelecki, Michael John as Director
30 September 2016
Resigned Atkins, Sarah Anne as Director
1 September 2016
Resigned Atkins, Sarah Anne as Secretary
1 September 2016
Resigned Brown, Michael William Tuke as Director
1 September 2016
Appointed Wild, Mark as Director
30 September 2015
Resigned Allen, Stephen David as Director
21 September 2015
Appointed Nunn, Ian Alan as Director
16 July 2015
Resigned Hendy, Peter Gerard, Sir as Director
15 June 2015
Appointed Griffiths, Stephen Mark as Director
3 June 2013
Appointed Collis, Jill Louise as Director
30 September 2011
Resigned Parry, Richard James Lewis as Director
15 July 2011
Resigned Howard, Ellen as Secretary
9 July 2010
Resigned Pipe, Jeffrey Henderson as Secretary
28 June 2010
Resigned Glaister, Stephen, Professor as Director
27 April 2010
Appointed Pollins, Andrew Martin as Director
22 March 2010
Appointed Brown, Michael William Tuke as Director
31 December 2009
Resigned Connell, Naomi Anne as Director
2 October 2009
Resigned Virrels, Geoffrey Donald as Director
30 April 2009
Resigned O'Toole, Timothy Terrence as Director
23 February 2009
Appointed Glaister, Stephen, Professor as Director
9 December 2008
Appointed Atkins, Sarah Anne as Director
9 December 2008
Resigned Harper, Andrew Arthur William as Director
9 December 2008
Appointed Virrels, Geoffrey Donald as Director
9 December 2008
Resigned Felton-Smith, Paul Jonathan as Director
9 December 2008
Appointed Connell, Naomi Anne as Director
9 December 2008
Appointed Parry, Richard James Lewis as Director
2 October 2008
Appointed Howard, Ellen as Secretary
27 May 2008
Resigned Waboso, David Gogo as Director
27 May 2008
Appointed Felton-Smith, Paul Jonathan as Director
27 May 2008
Appointed Harper, Andrew Arthur William as Director
6 September 2007
Appointed Atkins, Sarah Anne as Secretary
6 September 2007
Appointed Allen, Stephen David as Director
6 September 2007
Appointed Hendy, Peter Gerard, Sir as Director
6 September 2007
Appointed Strzelecki, Michael John as Director
6 September 2007
Appointed Pipe, Jeffrey Henderson as Secretary
6 September 2007
Appointed Carter, Howard Ernest as Director
6 September 2007
Appointed O'Toole, Timothy Terrence as Director
6 September 2007
Appointed Carter, Howard Ernest as Secretary
6 September 2007
Appointed Waboso, David Gogo as Director
6 September 2007
Resigned Office Organization & Services Limited as Corporate Secretary
6 September 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
10 May 2007
Appointed Office Organization & Services Limited as Corporate Secretary
10 May 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 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 Limited Company
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

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
Tube Lines Limited Has significant influence or control
Tube Lines Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Lul Nominee SSL Limited This company 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
And 2 more

Filings 163

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
19 June 2026Confirmation statement with no updates6 June 2026
20 May 2026Termination of appointment of a secretary
4 December 2025Accounts for a dormant company31 March 2025
20 June 2025Confirmation statement with no updates6 June 2025
Show all 163 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

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