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London Sovereign Limited

London Sovereign Limited is an active company incorporated on 5 February 1990 with the registered office located in London, Greater London. London Sovereign Limited was registered 35 years ago.
Status
Active
Active since 34 years ago
Company No
02467207
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Unreported
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about London Sovereign Limited
Contact
Address
Garrick House, Stamford Brook Bus Garage, 74
Chiswick High Road
London
W4 1SY
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
Telephone
020 84006665
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Joel Jacques Cohen
Director • Cfo Of Ratp Dev Sa • French • Lives in France • Born in Sep 1961
Cyril Marcel Charles Aubin
Director • Senior Vice President Usa And UK • French • Lives in United States • Born in Aug 1975
Mehdi Takyedine Sinaceur
Director • Deputy Ceo At Ratp Developpement Sa • French • Lives in France • Born in Jun 1969
Christopher Mark Tong
Director • Engineering & Asset Director • British • Lives in England • Born in Oct 1974
Mohamed Amine Fellahi
Director • Commercial Director • French • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
London United Busways Limited
Colin Brown, James Robert McInnes, and 10 more are mutual people.
Active
London Transit Limited
Colin Brown, James Robert McInnes, and 10 more are mutual people.
Active
First Bus London Limited
Colin Brown, James Robert McInnes, 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
James Robert McInnes and Colin Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£49.16M
Increased by £3.42M (+7%)
Employees
658
Increased by 66 (+11%)
Total Assets
£38.3M
Increased by £1.54M (+4%)
Total Liabilities
-£49.84M
Increased by £10.6M (+27%)
Net Assets
-£11.54M
Decreased by £9.06M (+366%)
Debt Ratio (%)
130%
Increased by 23.4% (+22%)
See 10 Year Full Financials
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
5 Months Ago on 14 Mar 2025
Ratp Dev Transit London Ltd (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mehdi Takyedine Sinaceur 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
Mohamed Amine Fellahi Resigned
6 Months Ago on 28 Feb 2025
Joel Jacques Cohen 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 2 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 14 Mar 2025
Change of details for Ratp Dev Transit London Ltd as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Colin Brown 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 Fiona Guthrie as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Joel Jacques Cohen as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Mohamed Amine Fellahi as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Geraldine Fabre as a secretary on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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