• UK

  • LONDON OVERGROUND RAIL OPERATIONS LTD - Overground House 125 Finchley Road, Swiss Cottage, London, NW3 6HY, United Kingdom

Company Information

Company registration number
05668786
Company Status
LIVE
Country
United Kingdom
Registered Address
Overground House 125 Finchley Road
Swiss Cottage
London
NW3 6HY
Overground House 125 Finchley Road, Swiss Cottage, London, NW3 6HY UK

Management

Managing Directors
BOOTH, Christopher Paul
FURLONG, Amanda
MELLER, Gillian Elizabeth
SCOTT, Alexis James
KING, Andrew Lewis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-01-06
Age Of Company
2006-01-06 18 years
SIC/NACE
49319

Ownership

Beneficial Owners
Arriva Trains Holdings Limited
Mtr Corporation (Silverlink) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MTR LAING METRO LIMITED
Filing of Accounts
✓
Due Date: 2022-04-30
Last Date: 2020-04-30
Annual Return
✓
Due Date: 2023-01-20
Last Date: 2022-01-06

LONDON OVERGROUND RAIL OPERATIONS LTD Company Description

LONDON OVERGROUND RAIL OPERATIONS LTD is a ltd registered in United Kingdom with the Company reg no 05668786. Its current trading status is "live". It was registered 2006-01-06. It was previously called MTR LAING METRO LIMITED. It has declared SIC or NACE codes as "49319". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Overground House 125 Finchley Road .
More information

Get LONDON OVERGROUND RAIL OPERATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Overground Rail Operations Ltd - Overground House 125 Finchley Road, Swiss Cottage, London, NW3 6HY, United Kingdom

2006-01-06 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-16) - TM02

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  • mortgage-satisfy-charge-full (2020-11-02) - MR04

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-18) - TM02

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-18) - AP03

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  • change-account-reference-date-company-current-extended (2018-04-04) - AA01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • confirmation-statement-with-updates (2017-01-07) - CS01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • termination-director-company-with-name-termination-date (2016-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-25) - AP01

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  • change-person-director-company-with-change-date (2016-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • change-account-reference-date-company-current-shortened (2016-08-26) - AA01

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  • mortgage-satisfy-charge-full (2016-11-18) - MR04

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  • mortgage-satisfy-charge-full (2016-11-21) - MR04

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • termination-director-company-with-name (2011-12-20) - TM01

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • legacy (2011-06-02) - MG01

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • appoint-person-director-company-with-name (2011-01-11) - AP01

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  • accounts-amended-with-accounts-type-full (2011-02-08) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-full (2009-08-28) - AA

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  • legacy (2009-09-10) - 288b

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  • legacy (2009-09-18) - 288a

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  • legacy (2008-01-07) - 225

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-04-04) - 395

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-04-04) - 287

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  • legacy (2008-11-17) - 288a

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  • legacy (2008-11-17) - 288b

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  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2008-04-09) - 288a

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  • legacy (2007-08-14) - 288a

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  • accounts-with-accounts-type-dormant (2007-04-17) - AA

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-07-03) - 288c

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  • certificate-change-of-name-company (2007-08-08) - CERTNM

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  • legacy (2007-04-17) - 288a

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  • legacy (2006-10-23) - 288b

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  • legacy (2006-08-09) - 288b

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  • legacy (2006-05-30) - 225

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  • legacy (2006-03-27) - 288c

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  • resolution (2006-03-09) - RESOLUTIONS

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  • incorporation-company (2006-01-06) - NEWINC

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  • legacy (2006-08-09) - 288a

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