CompanyTrack
L

LUL NOMINEE BCV LIMITED

Active London

Construction of railways and underground railways

0 employees
Construction of railways and underground railways
L

LUL NOMINEE BCV LIMITED

Construction of railways and underground railways

Founded 23 Apr 2007 Active London, United Kingdom 0 employees
Construction of railways and underground railways
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

5 Endeavour Square London E20 1JN United Kingdom

Credit Report

Discover LUL NOMINEE BCV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 28 resigned
Status
Andrea ClarkeDirectorBritishUnited Kingdom5322 Sept 2023Active
Andrea ClarkeSecretaryUnknownUnknown29 Sept 2023Active
Justine Anne CurrySecretaryUnknownUnknown29 Sept 2023Active
Lilli Sabrina MatsonDirectorBritishEngland6025 Sept 2019Active
Nicholas John DentDirectorBritishUnited Kingdom5329 Jun 2020Active
Richard Mark JonesDirectorBritishUnited Kingdom5722 Sept 2023Active

Shareholders

Shareholders (1)

Transport Trading Limited
100.0%
121 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Transport For London

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Transport Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Transport Trading Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LUL NOMINEE BCV LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
12 Jun 2025Persons With Significant ControlCessation of Transport Trading Limited as a person with significant control on 2016-04-06View(1 page)
12 Jun 2025Persons With Significant ControlTransport Trading Limited notified as a person with significant controlView(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

12 Jun 2025 Persons With Significant Control

Cessation of Transport Trading Limited as a person with significant control on 2016-04-06

12 Jun 2025 Persons With Significant Control

Transport Trading Limited notified as a person with significant control

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 20 Jun 2025

Cessation of Transport Trading Limited as a person with significant control on 2016-04-06

8 months ago on 12 Jun 2025

Transport Trading Limited notified as a person with significant control

8 months ago on 12 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024