Tube Lines Limited (Companies House Registration Number 03923425) is a private limited company established on 2000-02-07 originating in United Kingdom. This enterprise is located at 5 Endeavour Square, London E20 1JN. Having undergone a change in 2003-01-03, the previous name this company used was Infraco Jnp Limited. Tube Lines Limited is operating under SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name Tube Lines Limited
Number 03923425
Date of Incorporation: 2000-02-07
End of financial year: 31 March
Address: 5 Endeavour Square, London, E20 1JN
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Richard J. (appointed on 22 September 2023), Nicholas D. (appointment date: 18 May 2022), Lilli M. (appointed on 25 September 2019). 2 secretaries are there in the company: Justine C. (appointed on 29 September 2023), Andrea C. (appointed on 29 September 2023). The official register reports 2 persons of significant control, namely: London Underground Limited can be reached at Endeavour Square, E20 1JN London. This corporate PSC owns , has substantial control or influence. Transport Trading Limited can be reached at Endeavour Square, E20 1JN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Underground Limited
6 April 2016
Address 5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01900907
Nature of control: significiant influence or control
Transport Trading Limited
6 April 2016
Address 5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03914810
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023 | accounts
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