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LUL NOMINEE BCV LIMITED

Active
06221959·incorporated 2007-04-23

LUL NOMINEE BCV LIMITED is an active UK private limited company, incorporated on 23 April 2007 at Companies House (number 06221959; OpenRegistry canonical ID GB-06221959-lul-nominee-bcv-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-23
Registered Address
5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUL NOMINEE BCV LIMITED has 2 persons with significant control on file:

  • Transport Trading Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Transport For London. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Transport Trading Limited (England And Wales reg. 03914810). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUL NOMINEE BCV LIMITED has previously traded as:

  • PRECIS (2705) LIMITED (until 2007-09-06)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

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