LN

LUL NOMINEE SSL LIMITED

Active

Company number 06242508

London, United Kingdom · Incorporated 10 May 2007

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

Last updated on 30 March 2026

Urban and suburban passenger railway transportation by underground, metro and similar systems · SIC 49311

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2706) LIMITED · 10 May 2007 – 6 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transport Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Transport For London
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2022 View
Legacy
Capital
3 March 2022 View
Legacy
Insolvency
3 March 2022 View
Resolution
Resolution
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 January 2022 View
Change Sail Address Company With Old Address New Address
Address
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2021 View
Legacy
Accounts
15 January 2021 View
Legacy
Other
15 January 2021 View
Legacy
Other
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Legacy
Accounts
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2018 View
Legacy
Accounts
20 December 2018 View
Legacy
Other
20 December 2018 View
Legacy
Other
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2017 View
Legacy
Accounts
29 November 2017 View
Legacy
Other
29 November 2017 View
Legacy
Other
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2017 View
Legacy
Other
13 January 2017 View
Legacy
Accounts
21 December 2016 View
Legacy
Other
21 December 2016 View
Move Registers To Sail Company With New Address
Address
2 November 2016 View
Change Sail Address Company With New Address
Address
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Auditors Resignation Company
Auditors
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2014 View
Legacy
Other
14 November 2014 View
Legacy
Other
14 November 2014 View
Legacy
Other
11 November 2014 View
Legacy
Other
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Accounts
24 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Certificate Change Of Name Company
Change Of Name
6 September 2007 View
Incorporation Company
Incorporation
10 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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