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LUL NOMINEE SSL LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Previous name: PRECIS (2706) LIMITED (changed on 06-Sep-2007)

Company Number: 06242508
Incorporation date: 10-May-2007
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 17 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 684.3 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 18 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 684,300,000
03-Mar-2018 GBP 757,800,000
31-Mar-2017 GBP 756,300,000
31-Mar-2016 GBP 807,400,000
03-Mar-2015 GBP 907,500,000 100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 68,700,000 82,200,000
03-Mar-2018 GBP 1,200,000 81,400,000 76,300,000
31-Mar-2017 GBP 900,000 82,800,000 76,800,000
31-Mar-2016 GBP 149,300,000 140,600,000
03-Mar-2015 GBP 164,500,000 144,200,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Justine Anne CURRY 29 Sep 2023 16 Apr 2024 1 - 0
Active Andrea CLARKE 29 Sep 2023 16 Apr 2024 1 - 0
Resigned Ellen HOWARD 02 Oct 2008 15 Jul 2011 0 - 18
Resigned Jeffrey Henderson PIPE 06 Sep 2007 09 Jul 2010 0 - 16
Resigned Howard Ernest CARTER 06 Sep 2007 29 Sep 2023 General Counsel British 0 - 42
Resigned Sarah Anne ATKINS 06 Sep 2007 01 Sep 2016 British 1 - 15
Resigned OFFICE ORGANIZATION & SERVICES LIMITED 10 May 2007 06 Sep 2007 2 - 786

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Richard Mark JONES 22 Sep 2023 Director British 4 - 00 (0.0%)
Active Andrea CLARKE 22 Sep 2023 Solicitor British 7 - 00 (0.0%)
Resigned Esther SHARPLES 18 May 2022 11 Aug 2023 Director Of Asset Operations British 0 - 30 (0.0%)
Active Nicholas John DENT 29 Jun 2020 Director Of Line Operations, London Underground British 3 - 00 (0.0%)
Resigned Andrew Peter Stanton LORD 29 Jun 2020 18 May 2022 Managing Director British 3 - 140 (0.0%)
Active Lilli Sabrina MATSON 25 Sep 2019 Company Director British 13 - 10 (0.0%)
Resigned David Emrys HUGHES 23 Oct 2017 06 Dec 2019 Director Of Strategy & Network Development British 0 - 40 (0.0%)
Resigned Mark WILD 01 Sep 2016 02 Nov 2018 Director British 0 - 60 (0.0%)
Resigned Ian Alan NUNN 21 Sep 2015 24 Jul 2017 Chief Finance Officer British 0 - 289 (32.1%)
Resigned Stephen Mark GRIFFITHS 15 Jun 2015 30 Mar 2017 Chief Operating Officer British 0 - 2715 (55.6%)
Resigned Jill Louise COLLIS 03 Jun 2013 06 Sep 2019 Director Of Health Safety & Environment British 0 - 90 (0.0%)
Resigned Andrew Martin POLLINS 27 Apr 2010 31 Dec 2019 None British 0 - 62 (33.3%)
Resigned Michael William Tuke BROWN 22 Mar 2010 01 Sep 2016 Managing Director British 9 - 182 (7.4%)
Resigned Stephen Leonard GOODING 23 Feb 2009 28 Jun 2010 Director British 1 - 40 (0.0%)
Resigned Geoffrey Donald VIRRELS 09 Dec 2008 02 Oct 2009 Chief Programmes Officer British 0 - 62 (33.3%)
Resigned Richard James Lewis PARRY 09 Dec 2008 30 Sep 2011 Company Director British 0 - 93 (33.3%)
Resigned Naomi Anne CONNELL 09 Dec 2008 31 Dec 2009 Comapny Director British 2 - 363 (7.9%)
Resigned Sarah Anne ATKINS 09 Dec 2008 30 Sep 2016 Director Od Reviews & Legal British 1 - 154 (25.0%)
Resigned Andrew Arthur William HARPER 27 May 2008 09 Dec 2008 Director British 0 - 94 (44.4%)
Resigned Paul Jonathan FELTON-SMITH 27 May 2008 09 Dec 2008 Finance Director British 0 - 104 (40.0%)
Resigned Peter Gerard, Sir HENDY 06 Sep 2007 16 Jul 2015 Transport For London Commissio British 1 - 507 (13.7%)
Resigned Stephen David ALLEN 06 Sep 2007 30 Sep 2015 Managing Director Finance British 3 - 186 (28.6%)
Resigned Michael John STRZELECKI 06 Sep 2007 30 Sep 2016 London Underground Director Of British 0 - 20 (0.0%)
Resigned David Gogo WABOSO 06 Sep 2007 27 May 2008 London Underground Director Of British 0 - 30 (0.0%)
Resigned Timothy Terrence O'TOOLE 06 Sep 2007 30 Apr 2009 Managing Director London Under American 0 - 62 (33.3%)
Resigned Howard Ernest CARTER 06 Sep 2007 22 Sep 2023 General Counsel British 0 - 429 (21.4%)
Resigned PEREGRINE SECRETARIAL SERVICES LIMITED 10 May 2007 06 Sep 2007 0 - 356130 (36.5%)
Number of active directors: 4
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
VICTORIA COACH STATION LIMITED (00205610) - Active ✔
LONDON BUSES LIMITED (01900906) - Active ✔
LONDON UNDERGROUND LIMITED (01900907) - Active ✔
DOCKLANDS LIGHT RAILWAY LIMITED (02052677) - Active ✔
TFL TRUSTEE COMPANY LIMITED (02338675) - Active ✔
TRAMTRACK CROYDON LIMITED (03092613) - Active ✔
LONDON RIVER SERVICES LIMITED (03485723) - Active ✔
LONDON BUS SERVICES LIMITED (03914787) - Active ✔
TRANSPORT TRADING LIMITED (03914810) - Active ✔✔
TUBE LINES LIMITED (03923425) - Active ✔✔✔
CITY AIRPORT RAIL ENTERPRISES LIMITED (04411523) - Active ✔
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED (05372373) - Active ✔
RAIL FOR LONDON LIMITED (05965930) - Active ✔
LUL NOMINEE BCV LIMITED (06221959) - Active ✔✔✔✔
LUL NOMINEE SSL LIMITED (06242508) - Active ✔✔✔✔
LONDON TRANSPORT MUSEUM LIMITED (06495761) - Active ✔
TRANSPORT FOR LONDON FINANCE LIMITED (06745516) - Active ✔
CROSSRAIL 2 LIMITED (09580635) - Active ✔
CLUNBURY COURT LIMITED (12113595) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-102015-05-102014-05-102013-05-10
TRANSPORT TRADING LIMITEDORDINARY2
100%		2
100%		2
100%		2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LUL NOMINEE SSL LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 26 4% 18% 77355
2022-10-01 2023-03-01 26 4% 12% 70815
2022-04-01 2022-09-30 26 3% 11% 64309
2021-10-01 2022-03-31 25 2% 9% 58092
2021-04-01 2021-09-30 25 2% 9% 51934
2020-10-01 2021-03-31 22 2% 6% 75945
2020-04-01 2020-09-30 19 1% 8% 38754
2019-10-01 2020-03-31 18 1% 7% 30974
2019-04-01 2019-09-30 18 1% 5% 38720
2018-10-01 2019-03-31 18 1% 7% 15567
2018-04-01 2018-09-30 19 2% 10% 8375


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSPORT TRADING LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 03914810 2018-03-31 5,001,300,000 42,100,000
LONDON UNDERGROUND LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 01900907 2018-03-31 2,818,400,000 109,200,000
LUL NOMINEE SSL LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 06242508 2018-03-31 757,800,000 0
DOCKLANDS LIGHT RAILWAY LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 02052677 2018-03-31 181,900,000 1,900,000
ALSTOM NL SERVICE PROVISION LTD 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA 02849400 2018-03-31 45,682,000 1,000
SPL URFDO LTD BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX 07707624 2019-07-17 44,121 0
D. KAZAKOV LIMITED 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ 08128834 2019-07-31 24,876 0
JVH&SONS LIMITED 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU 10465082 2017-11-30 7,563 0
PM CONSULTANTS LIMITED 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU 03060794 2018-05-31 12 0 62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LUL NOMINEE SSL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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