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London United Busways Limited

London United Busways Limited is an active company incorporated on 14 December 1988 with the registered office located in London, Greater London. London United Busways Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02328561
Private limited company
Age
36 years
Incorporated 14 December 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Garrick House, Stamford Brook Bus Garage, 74
Chiswick High Road
London
W4 1SY
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Telephone
02084006665
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1986
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Managing Director • British • Lives in England • Born in May 1956
Director • Chief Operating Officer • British • Lives in Spain • Born in Jun 1962
Director • Accountant • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
London Sovereign Limited
Mehdi Takyedine Sinaceur, Fiona Guthrie, and 10 more are mutual people.
Active
London Transit Limited
Mehdi Takyedine Sinaceur, Fiona Guthrie, and 10 more are mutual people.
Active
First Bus London Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 6 more are mutual people.
Active
Quality Line Transport Limited
Mehdi Takyedine Sinaceur, Fiona Guthrie, and 3 more are mutual people.
Active
Ratp Dev UK Ltd
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 3 more are mutual people.
Active
Metrolink Ratp Dev Limited
Mehdi Takyedine Sinaceur, Federico Carlo Francesco Tonetti, and 1 more are mutual people.
Active
First West Of England Limited
Colin Brown and James Robert McInnes are mutual people.
Active
First Cymru Buses Limited
Colin Brown and James Robert McInnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£187.17M
Increased by £7.24M (+4%)
Employees
2.65K
Increased by 30 (+1%)
Total Assets
£151.54M
Decreased by £2.31M (-2%)
Total Liabilities
-£158.06M
Increased by £24.56M (+18%)
Net Assets
-£6.52M
Decreased by £26.86M (-132%)
Debt Ratio (%)
104%
Increased by 17.53% (+20%)
Latest Activity
Mr James Robert Mcinnes Details Changed
5 Months Ago on 1 Apr 2025
James Robert Mcinnes Details Changed
5 Months Ago on 28 Mar 2025
Inspection Address Changed
6 Months Ago on 4 Mar 2025
Ratp Dev Transit London Ltd (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mohamed Amine Fellahi Resigned
6 Months Ago on 28 Feb 2025
Joel Jacques Cohen Resigned
6 Months Ago on 28 Feb 2025
Nigel John Wood Resigned
6 Months Ago on 28 Feb 2025
Geraldine Fabre Resigned
6 Months Ago on 28 Feb 2025
Cyril Marcel Charles Aubin Resigned
6 Months Ago on 28 Feb 2025
Fiona Guthrie Resigned
6 Months Ago on 28 Feb 2025
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Documents
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for James Robert Mcinnes on 28 March 2025
Submitted on 28 Mar 2025
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF
Submitted on 4 Mar 2025
Change of details for Ratp Dev Transit London Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Colin Brown as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christopher Mark Tong as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Andrew William Parsonson as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of James Robert Mcinnes as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Mehdi Takyedine Sinaceur as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Fiona Guthrie as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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