Locomotive Services (TOC) Limited

Company Name	Locomotive Services (TOC) Limited
Company Status	Active
Company Number	10375954
Category	Private Limited Company
Incorporation Date	14 September 2016(7 years, 7 months ago)
Previous Name	Locomotive Diesels Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Jeremy John Hosking
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Clifford Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Harriet Feilding
Status	Current
Appointed	01 March 2017(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Antony Steven Bush
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(1 year after company formation)
Appointment Duration	6 years, 6 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Dr Stephen Edward Murfitt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	10 December 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip Walter Swallow
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr William O'Connor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Robert Michael Allen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr David William Keay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 October 2022	Director's details changed for Mr Antony Steven Bush on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Jeremy John Hosking on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Michael Clifford Hart on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Philip Walter Swallow on 1 August 2022 (2 pages)
3 October 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
3 October 2022	Director's details changed for Dr Stephen Edward Murfitt on 1 August 2022 (2 pages)
3 October 2022	Change of details for Mr Jeremy John Hosking as a person with significant control on 1 August 2022 (2 pages)
3 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022 (1 page)
3 October 2022	Secretary's details changed for Mrs Harriet Feilding on 1 August 2022 (1 page)
21 December 2021	Appointment of Dr Stephen Edward Murfitt as a director on 10 December 2021 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 December 2021	Appointment of Philip Walter Swallow as a director on 10 December 2021 (2 pages)
26 October 2021	Termination of appointment of Robert Michael Allen as a director on 17 October 2021 (1 page)
26 October 2021	Termination of appointment of David William Keay as a director on 17 October 2021 (1 page)
14 October 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
13 February 2021	Statement of capital following an allotment of shares on 31 March 2020 GBP 102 (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2019	Second filing of Confirmation Statement dated 14/09/2018 (8 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 October 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 101 (3 pages)
5 October 2018	Confirmation statement made on 14 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019. (6 pages)
29 November 2017	Termination of appointment of William O'connor as a director on 30 September 2017 (1 page)
29 November 2017	Termination of appointment of William O'connor as a director on 30 September 2017 (1 page)
28 November 2017	Appointment of Antony Steven Bush as a director on 4 October 2017 (2 pages)
28 November 2017	Appointment of Antony Steven Bush as a director on 4 October 2017 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 October 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
15 October 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
9 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
4 May 2017	Appointment of Mr Robert Michael Allen as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr William O'connor as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr David William Keay as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mrs Harriet Feilding as a secretary on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mrs Harriet Feilding as a secretary on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr David William Keay as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Clifford Hart as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr Robert Michael Allen as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Clifford Hart as a director on 1 March 2017 (2 pages)
4 May 2017	Appointment of Mr William O'connor as a director on 1 March 2017 (2 pages)
27 October 2016	Change of name notice (2 pages)
27 October 2016	Change of name notice (2 pages)
27 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
27 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 September 2016	Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Locomotive Services (TOC) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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