London Sovereign Limited (02467207)

Company details

Type: Private Limited Company
Incorporated: 1990-02-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-12-31 in 208 days
Confirmation statement: last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Garrick House, Stamford Brook Bus Garage, 74
Chiswick High Road
London
W4 1sy

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Profit before tax	£-5,486,000 ↑35.0%	£-8,445,000 ↓82.4%	£-4,630,000	—
Profit / loss	—	—	£-4,580,000	—
Balance sheet
Net current assets	—	£-20,954,000 ↓117.7%	£-9,624,000	—
Equity	£-16,874,000	£11,542,000 ↑365.6%	£2,479,000 ↑27.1%	£1,950,000
Other
Average employees	680 ↑3.3%	658 ↑11.1%	592	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Officers (29)

Brown, Colin · Director appointed 2025-02-28
Mcinnes, James Robert · Director appointed 2025-02-28
Cahill, William John · Director appointed 2022-07-01
Aubin, Cyril Marcel Charles · Director appointed 2024-06-19 resigned 2025-02-28
Cohen, Joel Jacques · Director appointed 2022-12-01 resigned 2025-02-28
Fellahi, Mohamed Amine · Director appointed 2022-09-01 resigned 2025-02-28
Fabre, Geraldine · Secretary appointed 2021-12-21 resigned 2025-02-28
Foldes, John Henry Roger · Director appointed 2023-04-24 resigned 2023-11-23
Corbett, Andrew Peter · Director appointed 2019-12-01 resigned 2022-12-13
Chardon, Catherine Marie-Jeanne · Director appointed 2018-09-01 resigned 2022-01-31
Brown, Nicholas James Forster · Director appointed 2020-03-18 resigned 2021-05-18
Butler, Dean · Director appointed 2020-01-22 resigned 2021-02-26
Ferriere, Romain · Director appointed 2017-05-24 resigned 2020-05-30
Bulmer, Maurice Raymond · Director appointed 2014-08-21 resigned 2018-06-01
Casling, Richard Charles · Secretary appointed 2014-04-28 resigned 2015-12-31
Stanisic, Jack Zeljko · Secretary appointed 2010-08-03 resigned 2014-04-28
Brogden, Peter Ian · Director appointed 2010-08-03 resigned 2014-04-28
Couturier, Thierry · Director appointed 2006-08-07 resigned 2014-04-28
Fuller, Karen Rose · Director appointed 2004-04-20 resigned 2010-08-03
Casling, Richard Charles · Director appointed 2003-11-04 resigned 2010-08-03
Birchley, Leslie Arthur · Director appointed 2002-11-11 resigned 2010-08-03
Beaumont, Charles · Director appointed 2002-11-03 resigned 2008-04-01
Carey, Kevin David · Director appointed 2002-11-11 resigned 2004-12-15
Willis, Michael Nathaniel Sean · Secretary appointed 2002-11-03 resigned 2003-11-04
Temple, Julie Karen · Secretary appointed 2000-12-29 resigned 2002-11-03
Alexander, David Brian · Director appointed 1997-08-12 resigned 2002-11-03
Fearnley, Giles Robin · Director resigned 2002-11-03
Smith, Clive Richard · Secretary appointed 1997-10-16 resigned 2000-12-29
Wilde, Stuart David · Secretary appointed 1993-08-12 resigned 1997-10-16

People with significant control (2)

Ratp Dev Transit London Ltd Ceased 2021-12-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
First Bus London Limited Active

Corporate Entity Psc · notified 2021-12-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-12-29 · satisfied 2014-05-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2004-05-06 · satisfied 2010-04-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-09-20 · satisfied 2002-11-25

The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details.
Debenture deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-04-12 · satisfied 2002-11-25

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Security deed Outstanding

Held by London Regional Transport

Created 1999-12-15

£1,000 and all interest thereon and any other sum paid.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1994-08-25 · satisfied 2002-10-25

Specific charge over its goodwill benefit of ny licences patents patent applications inventions trade marks trade names registered designs copyrights know how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Mortgage debenture Satisfied

Held by Natwest Investment Bank Limited

Created 1991-08-09 · satisfied 2002-10-25

By way of a legal mortgage over l/h property 313 pinner road harrow and the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-03 Change account reference date company current extended AA01 Accounts
2025-09-30 Full accounts AA Accounts
2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-02 Director details changed CH01 Officers
2025-03-28 Director details changed CH01 Officers
2025-03-14 Change sail address company with old address new address AD02 Address
2025-03-03 Change to a person with significant control PSC05 PSC
2025-02-28 Termination director company with name termination date TM01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2025-02-28 Termination secretary company with name termination date TM02 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.