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Company Information for

LONDON TRANSPORT MUSEUM LIMITED

55 BROADWAY, LONDON, SW1H 0BD,
Company Registration Number
06495761
Private Limited Company
Active

Company Overview

About London Transport Museum Ltd
LONDON TRANSPORT MUSEUM LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". London Transport Museum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONDON TRANSPORT MUSEUM LIMITED
 
Legal Registered Office
55 BROADWAY
LONDON
SW1H 0BD
Other companies in SW1H
 
Charity Registration
Charity Number 1123122
Charity Address LONDON TRANSPORT MUSEUM, 39 WELLINGTON STREET, LONDON, WC2E 7BB
Charter - EDUCATION AND ENGAGEMENT ACTIVITIES VIA ON SITE AND OUT REACH PROGRAMMES. - ACCESS AND MUSEUM OPERATIONS INCLUDING PERMANENT DISPLAYS, SPECIAL EVENTS AND ONLINE RESOURCES. - HERITAGE AND COLLECTIONS INCLUDING THE PRESERVATION, MANAGEMENT, RESEARCH AND ACQUISITION OF TRANSPORT RELATED OBJECTS AND INFORMATION, HERITAGE VEHICLE OUTINGS AND A PROGRAMME OF TALKS AND EVENTS.
Filing Information
Company Number 06495761
Company ID Number 06495761
Date formed 2008-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts GROUP
Last Datalog update: 2018-06-06 13:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TRANSPORT MUSEUM LIMITED

Company Officers of LONDON TRANSPORT MUSEUM LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
Company Secretary 2008-02-06
LEON ALISTAIR DANIELS
Director 2016-06-01
MICHELE DIX
Director 2015-11-05
VERNON JOHN EVERITT
Director 2013-06-01
PETER GERARD HENDY
Director 2015-11-05
KEITH LAWRENCE LUDEMAN
Director 2014-03-26
ANGELA MARIE CLARE MCCONVILLE
Director 2013-12-11
SAMUEL PATRICK MULLINS
Director 2008-02-06
ANDREW PHILIP ROTHERY
Director 2015-12-15
HAYAATUN SILLEM
Director 2017-03-05
ANDREW JONATHAN SMITH
Director 2017-09-17
PHILIP WALTER SWALLOW
Director 2011-06-13
LIZ ALANA WILLIAMS
Director 2017-03-30
DAVID HOWARD WORTHINGTON
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPPE JANE JOHNSON
Director 2014-09-17 2017-09-16
ROGER FRANCIS ADRIAN COOKE
Director 2008-02-06 2017-03-30
DAVID CHARLES MAURICE BELL
Director 2008-03-05 2017-01-01
TERENCE KEITH MORGAN
Director 2010-06-01 2016-05-31
PETER GERARD HENDY
Director 2012-10-11 2015-08-17
LINDA MARGARET CHANDLER
Director 2013-11-12 2015-05-13
DAVID HOWARD WORTHINGTON
Director 2009-03-11 2015-03-10
JEREMY STUART FRASER
Director 2008-09-03 2014-09-02
JANET MARY VITMAYER
Director 2008-02-06 2014-03-24
ROBERT IAN MCMILLAN ARTHURTON
Director 2008-09-03 2013-06-27
HOWARD PAUL COLLINS
Director 2009-12-01 2013-05-31
GLENN DONALD LYONS
Director 2008-09-03 2012-09-19
DANIEL MICHAEL GERALD MOYLAN
Director 2009-05-21 2012-05-14
JUDITH ANNE NAOMI GARFIELD
Director 2008-09-03 2011-09-03
ELLEN HOWARD
Company Secretary 2008-02-06 2011-07-15
LEON ALISTAIR DANIELS
Director 2008-03-05 2011-03-05
JEROEN MARCEL WEIMAR
Director 2009-05-15 2010-02-28
TIMOTHY TERRENCE O'TOOLE
Director 2008-02-06 2009-04-30
VALERIE TODD
Director 2008-03-03 2009-01-11
DAVID CHRISTOPHER WETZEL
Director 2008-02-06 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER TRAMTRACK CROYDON LIMITED Company Secretary 2008-06-26 CURRENT 1995-08-17 Active
HOWARD ERNEST CARTER LONDON TRANSPORT MUSEUM (TRADING) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Company Secretary 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Company Secretary 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER RAIL FOR LONDON LIMITED Company Secretary 2007-02-07 CURRENT 2006-10-13 Active
HOWARD ERNEST CARTER LONDON DIAL-A-RIDE LIMITED Company Secretary 2006-09-04 CURRENT 1991-04-17 Active
HOWARD ERNEST CARTER VICTORIA COACH STATION LIMITED Company Secretary 2006-09-04 CURRENT 1925-04-30 Active
HOWARD ERNEST CARTER LONDON BUSES LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON UNDERGROUND LIMITED Company Secretary 2006-09-04 CURRENT 1985-03-29 Active
HOWARD ERNEST CARTER LONDON RIVER SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 1997-12-18 Active
HOWARD ERNEST CARTER LONDON BUS SERVICES LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Company Secretary 2006-09-04 CURRENT 2000-01-24 Active
LEON ALISTAIR DANIELS LEON DANIELS AND ASSOCIATES LTD Director 2018-02-07 CURRENT 2018-02-07 Active
LEON ALISTAIR DANIELS THE LONDON BUS PRESERVATION TRUST LIMITED Director 2018-01-17 CURRENT 1972-07-18 Active
VERNON JOHN EVERITT URBAN TRANSPORT GROUP LIMITED Director 2016-05-08 CURRENT 2005-06-27 Active
PETER GERARD HENDY TUBE LINES (HOLDINGS) LIMITED Director 2010-06-27 CURRENT 2001-11-23 Dissolved 2014-11-25
PETER GERARD HENDY "RTW 467" GROUP LIMITED(THE) Director 2003-01-29 CURRENT 1972-12-11 Dissolved 2013-09-10
KEITH LAWRENCE LUDEMAN HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
KEITH LAWRENCE LUDEMAN HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
KEITH LAWRENCE LUDEMAN CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
KEITH LAWRENCE LUDEMAN EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
KEITH LAWRENCE LUDEMAN BACCHUS NEWCO LIMITED Director 2016-05-11 CURRENT 2016-04-20 Active
KEITH LAWRENCE LUDEMAN BRISTOL WATER PLC Director 2012-07-26 CURRENT 1991-11-12 Active
ANGELA MARIE CLARE MCCONVILLE GREENWICH TRADING COMPANY LIMITED Director 2017-10-02 CURRENT 1998-05-21 Active
ANGELA MARIE CLARE MCCONVILLE LONDON TRANSPORT MUSEUM (TRADING) LIMITED Director 2014-07-09 CURRENT 2008-03-07 Active
SAMUEL PATRICK MULLINS THE MUSEUM PRIZE Director 2008-09-16 CURRENT 2001-05-17 Active
SAMUEL PATRICK MULLINS LONDON TRANSPORT MUSEUM (TRADING) LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
ANDREW JONATHAN SMITH LOWTHER CASTLE AND GARDENS TRUST Director 2012-06-19 CURRENT 2007-05-31 Active
ANDREW JONATHAN SMITH TULLIE HOUSE MUSEUM AND ART GALLERY TRUST Director 2011-03-17 CURRENT 2011-03-17 Active
ANDREW JONATHAN SMITH THE DUKE OF EDINBURGH'S INTERNATIONAL AWARD FOUNDATION Director 2009-07-01 CURRENT 1998-11-06 Active
PHILIP WALTER SWALLOW TAW VALLEY LIMITED Director 2001-04-24 CURRENT 2000-11-30 Active
DAVID HOWARD WORTHINGTON RIVER & ROWING MUSEUM (TRADING) LIMITED Director 2017-02-20 CURRENT 1993-09-23 Active
DAVID HOWARD WORTHINGTON RIVER AND ROWING MUSEUM FOUNDATION Director 2016-12-21 CURRENT 1990-10-12 Active
DAVID HOWARD WORTHINGTON CREATIVE BOARDROOM LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
DAVID HOWARD WORTHINGTON LONDON TRANSPORT MUSEUM (TRADING) LIMITED Director 2009-03-11 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPPE JOHNSON
2017-11-04AP01DIRECTOR APPOINTED MR ANDREW JONATHAN SMITH
2017-06-29AP01DIRECTOR APPOINTED LIZ ALANA WILLIAMS
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES
2017-04-09AP01DIRECTOR APPOINTED DR HAYAATUN SILLEM
2017-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-07AD02SAIL ADDRESS CREATED
2016-06-10AP01DIRECTOR APPOINTED MR LEON ALISTAIR DANIELS
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0106/02/16 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED SIR PETER GERARD HENDY
2015-12-17AP01DIRECTOR APPOINTED ANDREW PHILIP ROTHERY
2015-12-17AP01DIRECTOR APPOINTED DR MICHELE DIX
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENDY
2015-08-28AUDAUDITOR'S RESIGNATION
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHANDLER
2015-04-19AP01DIRECTOR APPOINTED MR DAVID HOWARD WORTHINGTON
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0106/02/15 FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-14AP01DIRECTOR APPOINTED PENNY JOHNSON
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FRASER
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MCCONVILLE / 22/07/2014
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET VITMAYER
2014-04-15AP01DIRECTOR APPOINTED KEITH LUDEMAN
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0106/02/14 FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHURTON
2014-01-07AP01DIRECTOR APPOINTED ANGELA MCCONVILLE
2013-11-15AP01DIRECTOR APPOINTED LINDA MARGARET CHANDLER
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JEREMY STUART FRASER / 01/09/2013
2013-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-19AP01DIRECTOR APPOINTED VERNON EVERITT
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013
2013-02-13AR0106/02/13 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED MR. PETER GERARD HENDY
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN LYONS
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYLAN
2012-02-08AR0106/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED PHILLIP SWALLOW
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GARFIELD
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS
2011-02-14AR0106/02/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY VITMAYER / 01/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 01/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES MAURICE BELL / 01/01/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 01/01/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 01/01/2011
2010-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-29AP01DIRECTOR APPOINTED MR TERENCE KEITH MORGAN
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR
2010-02-12AR0106/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORTHINGTON / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROEN WEIMAR / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PATRICK MULLINS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MOYLAN / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN DONALD LYONS / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GARFIELD / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART FRASER / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS ADRIAN COOKE / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MCMILLAN ARTHURTON / 01/10/2009
2009-12-04AP01DIRECTOR APPOINTED HOWARD PAUL COLLINS
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30288aDIRECTOR APPOINTED DANIEL MICHAEL GERALD MOYLAN
2009-06-23288aDIRECTOR APPOINTED JEROEN WEIMAR
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR VALERIE TODD
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE
2009-04-08288aDIRECTOR APPOINTED JEREMY STUART FRASER
2009-04-08288aDIRECTOR APPOINTED DAVID HOWARD WORTHINGTON
2009-02-25363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED GLENN DONALD LYONS
2008-09-29288aDIRECTOR APPOINTED ROBERT IAN MCMILLAN ARTHURTON
2008-09-29288aDIRECTOR APPOINTED JUDITH ANNE NAOMI GARFIELD
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID WETZEL
2008-03-31288aDIRECTOR APPOINTED SIR DAVID CHARLES MAURICE BELL
2008-03-31288aDIRECTOR APPOINTED LEON ALISTAIR DANIELS
2008-03-31288aDIRECTOR APPOINTED VALERIE TODD
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to LONDON TRANSPORT MUSEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON TRANSPORT MUSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON TRANSPORT MUSEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of LONDON TRANSPORT MUSEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON TRANSPORT MUSEUM LIMITED
Trademarks
We have not found any records of LONDON TRANSPORT MUSEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TRANSPORT MUSEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as LONDON TRANSPORT MUSEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON TRANSPORT MUSEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TRANSPORT MUSEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON TRANSPORT MUSEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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