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DOCKLANDS LIGHT RAILWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Docklands Light Railway Limited. The company was founded 37 years ago and was given the registration number 02052677. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name:DOCKLANDS LIGHT RAILWAY LIMITED
Company Number:02052677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Office Address & Contact

Registered Address:5 Endeavour Square, London, United Kingdom, E20 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director18 May 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director22 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director25 September 2019Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director25 September 2019Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary23 June 2015Active
26 Willifield Way, London, NW11 7XT

Secretary-Active
81 Hurst Road, Sidcup, DA15 9AQ

Secretary10 February 1994Active
14 Murray Mews, Camden Square, London, NW1 9RJ

Director05 January 1999Active
42-50, Victoria Street, London, SW1H 0TL

Director01 July 2014Active
2 Mill Road, Lydd, Romney Marsh, TN29 9EP

Director01 February 1999Active
55, King George Street, Greenwich, London, SE10 8QB

Director07 March 1997Active
42-50, Victoria Street, London, England, SW1H 0TL

Director01 February 2011Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director03 June 2013Active
High Trees, Church Lane, Worplesdon, GU3 3RU

Director-Active
42-50, Victoria Street, London, SW1H 0TL

Director01 September 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director01 September 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director06 April 2005Active
13 Talbot Road, Isleworth, TW7 7HG

Director-Active
Green Dell 16 Astons Road, Moor Park, Northwood, HA6 2LD

Director-Active
4 Downs View Road, Hassocks, BN6 8HJ

Director-Active
7 Willow Gardens, Liphook, GU30 7HY

Director06 October 1992Active
The Point House, Astra Court, Hythe Southampton, SO45 6DZ

Director01 February 1994Active
Rectory Cottage, Little Ann, Andover, SP11 7NR

Director-Active
26 Willifield Way, London, NW11 7XT

Director-Active
81 Hurst Road, Sidcup, DA15 9AQ

Director10 October 2000Active
20 Crooms Hill, Greenwich, London, SE10 8ER

Director07 February 1994Active
55 Cumberland Terrace, London, NW1 4HJ

Director-Active
5 Mote Avenue, Maidstone, ME15 7SU

Director-Active
Old School House, Northleigh, Colyton, EX13 6BL

Director08 September 1993Active
17 Farm Crescent, Napsbury Park, London Colney, St. Albans, AL2 1UF

Director10 October 2000Active
80, The Thatchers, St Michael's Mead, Bishop's Stortford, CM23 4FN

Director16 May 2006Active
33 Dene Lane, Lower Bourne, Farnham, GU10 3RH

Director-Active
Ravenscroft, 36 Waxwell Lane, Pinner, HA5 3EN

Director18 November 1998Active

People with Significant Control

Transport Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transport For London
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

Download
2023-01-12Other

Legacy.

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2023-01-12Other

Legacy.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-06-19Officers

Appoint person director company with name date.

Download
2022-05-28Officers

Termination director company with name termination date.

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2022-03-01Capital

Capital statement capital company with date currency figure.

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2022-03-01Insolvency

Legacy.

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2022-03-01Resolution

Resolution.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-17Accounts

Legacy.

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2022-01-17Other

Legacy.

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