The London Tour Bus Company Ltd
02560018 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · DORMANT
- Next accounts due
- 2026-06-29 due in 21 days
- Confirmation statement
- last made up 2025-12-05 · next due 2026-12-19
Registered office
12th Floor, Millbank Tower21-24 Millbank
London
Sw1p 4qp
Industry (SIC codes)
79120
· Tour operator activities
Officers (3)
- Palan, Mikesh · Director appointed 2019-07-22
- Palan, Kamu · Secretary
- Palan, Nitin · Director
People with significant control (2)
-
Mr Nitin Palan Ceased 2026-05-11Individual Psc · British · resident in England · born 7/1954 · notified 2016-04-06Significant influence or control
-
Golden Tours Ltd ActiveCorporate Entity Psc · notified 2026-05-11Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Deed of charge over credit balances SatisfiedHeld by Barclays Bank PLCCreated 1993-12-01 · satisfied 2020-01-24Fixed charge over all the deposit(s), together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclays bank PLC re golden tours (air shuttle) limited, gts bid deposit, bid number 22971549 (for full details see form 395).
-
Letter of charge SatisfiedHeld by Barclays Bank PLCCreated 1991-06-27 · satisfied 2020-01-24All monies now or at any time hereafter standing to the credit of any accounts(s) of the company with the bank designated barclays bank PLC re golden tours (UK) limited.
Recent filings (15)
- 2026-05-11 Cessation of a person with significant control PSC07 PSC
- 2026-05-11 Notification of a person with significant control PSC02 PSC
- 2025-12-09 Change to a person with significant control PSC04 PSC
- 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-07 Dormant accounts (paper) AA Accounts
- 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-14 Director details changed CH01 Officers
- 2024-08-14 Director details changed CH01 Officers
- 2024-06-01 Dormant accounts (paper) AA Accounts
- 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-27 Dormant accounts (paper) AA Accounts
- 2023-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-21 Dormant accounts (paper) AA Accounts
- 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-31 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register