Tube Lines Limited

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Large Enterprise

Tube Lines Limited

03923425•Private Limited With Share Capital

5 Endeavour Square, London, E201JN
Website

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Incorporated

07/02/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Tube Lines Limited (03923425) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in london, E201JN. The company operates under SIC code 42990 and is classified as Large Enterprise.

Tube lines is a fully owned subsidiary of transport for london (tfl).it is responsible for the maintenance and upgrade of the infrastructure on the jubilee, northern and piccadilly lines of the london underground. it operates under one of the largest capital investment programmes in transport anywhe...

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 07/02/2000
E201JN

Financial Overview

Total Assets

£200.30M

Liabilities

£146.20M

Net Assets

£54.10M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

7

Patents

7

CCJs

Board of Directors

4
N
nicholas john dent
director
L
lilli sabrina matson
director
P
peter mcnaught
director
R
richard mark jones
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2022
Legacy
Category:Capital
Date:03-03-2022
Legacy
Category:Insolvency
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2018
Legacy
Category:Accounts
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2017
Legacy
Category:Accounts
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Accounts
Date:21-12-2016
Legacy
Category:Other
Date:21-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:11-11-2014

Innovate Grants

1

This company received a grant of £42649.0 for Aurora - Automated Remanufacturing Of Rail Components. The project started on 01/11/2015 and ended on 31/03/2018.

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

130 Bollo Lane, London, W38BZ
5 Endeavour Square, London, E20 1Jn, E201JNRegistered

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Contact

https://tfl.gov.uk
5 Endeavour Square, London, E201JN