London Transit Limited

Active13557682 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Full
Region
Greater London
Address
Garrick House Stamford Brook Garage
74 Chiswick High Road
London
W4 1SY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born April 1986 (40)
Director · Appointed 28 February 2025
British
Born February 1968 (58)
Director · Appointed 28 February 2025
British
Born May 1984 (42)
Director · Appointed 1 July 2022
British
Born May 1956 (70)
Officer history (20 former)
22 October 2026
Appointed Parsonson, Andrew William as Director
28 February 2025
Appointed Brown, Colin as Director
28 February 2025
Appointed Mcinnes, James Robert as Director
28 February 2025
Resigned Sinaceur, Mehdi Takyedine as Director
28 February 2025
Resigned Tong, Christopher Mark as Director
28 February 2025
Resigned Aubin, Cyril Marcel Charles as Director
28 February 2025
Resigned Fellahi, Mohamed Amine as Director
28 February 2025
Resigned Parsonson, Andrew William as Director
28 February 2025
Resigned Fabre, Geraldine as Secretary
28 February 2025
Resigned Wood, Nigel John as Director
28 February 2025
Resigned Guthrie, Fiona as Director
28 February 2025
Resigned Cohen, Joel Jacques as Director
19 June 2024
Appointed Aubin, Cyril Marcel Charles as Director
19 June 2024
23 November 2023
Resigned Foldes, John Henry Roger as Director
23 November 2023
Appointed Parsonson, Andrew William as Director
22 June 2023
Appointed Wood, Nigel John as Director
24 April 2023
Resigned Keenan, John Joseph as Director
24 April 2023
Appointed Foldes, John Henry Roger as Director
19 December 2022
Resigned Nothey, Kuldeep Singh as Director
13 December 2022
Resigned Corbett, Andrew Peter as Director
1 December 2022
Appointed Cohen, Joel Jacques as Director
30 November 2022
Resigned Laclide, Anne-France Marie as Director
1 September 2022
Appointed Fellahi, Mohamed Amine as Director
1 July 2022
Appointed Tonetti, Federico Carlo Francesco as Director
1 July 2022
Appointed Cahill, William John as Director
30 June 2022
Resigned Fullick, Frank Peter as Director
9 May 2022
Appointed Tong, Christopher Mark as Director
31 March 2022
Resigned Onnis, Jean-Louis, Dr as Director
21 December 2021
Appointed Fabre, Geraldine as Secretary
11 December 2021
Appointed Nothey, Kuldeep Singh as Director
11 December 2021
Appointed Onnis, Jean-Louis, Dr as Director
11 December 2021
Appointed Keenan, John Joseph as Director
11 December 2021
Appointed Laclide, Anne-France Marie as Director
11 December 2021
Appointed Guthrie, Fiona as Director
11 December 2021
Appointed Fullick, Frank Peter as Director
11 December 2021
Appointed Sinaceur, Mehdi Takyedine as Director
11 December 2021
Appointed Corbett, Andrew Peter as Director
11 December 2021
Resigned Cox, Paul Raymond as Director
11 December 2021
Resigned Scott, Samuel George as Director
11 December 2021
Resigned Scott, Samuel George as Secretary
10 August 2021
Appointed Scott, Samuel George as Secretary
10 August 2021
Appointed Cox, Paul Raymond as Director
10 August 2021
Appointed Scott, Samuel George as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13610251
Former controllers (1)
15 March 2022
Ceased Ratp Dev Transit London Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£9,713,000)
Employees
466

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2023 2024 (£21,144,000) (£30,743,000)
Balance sheet detail
20242023
Shareholder Funds(£30,743,000)(£21,144,000)

Filings 71

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
30 July 2026Director's details changed
6 January 2026Confirmation statement with no updates3 January 2026
6 October 2025Current accounting period extended
30 September 2025Full accounts31 December 2024
Show all 71 filings

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