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Arriva London North Ltd., Sunderland

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Arriva London North Ltd.

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Name

Arriva London North Ltd.
Leaside BUS Company Ltd.

Identification

Chp
Companies House 02328559
Lei
529900IDTZ5IP2KU3029

Address

1 Admiral Way, Doxford International Business, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

49.31/9
Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Publications

17 Sept 2026
Audit exemption subsidiary accounts made up to 2025-12-31
19 Aug 2026 also 19/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
19 Aug 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25 …
18 Jun 2026
Termination of appointment of Nicholas Charles Bland as a director
17 Jun 2026
Director: Philip D. Gerhardt
8 May 2026 also 14/05/2025, 09/05/2024, 09/05/2023, 06/05/2022, 10/05/2021, 22/05/2020, 07/05/2019
Confirmation statement made with no updates
28 Apr 2026
No longer Director: Jason Mathew Perkin
3 Mar 2026 also 14/11/2017
Companies House - Filing
25 Feb 2026
No longer Director: Mark John Griffin
25 Sept 2025
Annual report for the year ending 31/12/2024
19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 023285590013, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 Nov 2024
Satisfaction of charge 10 in full · Satisfaction of charge 12 in full
19 Nov 2024
Annual report for the year ending 31/12/2023
9 Oct 2024
Director: Mark John Griffin
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012
Shareholder: Deutsche Bahn AG
12 Apr 2024
Appointment of Nicholas Charles Bland as a director
17 Jan 2024
Termination of appointment of Graham Christopher Davies as a director
27 Nov 2023
Annual report for the year ending 31/12/2022
2 Jun 2023
Annual report for the year ending 31/12/2021
18 Jul 2022
Director: Sumeer Rawal
15 Jul 2022
No longer Director: Stephen William Bond
2 Feb 2022
Appointment of Graham Christopher Davies as a director
11 Jan 2022
Director: Jason Mathew Perkin
4 Jan 2022
No longer Director: Peter John Batty, Duncan Hunter
29 Nov 2021
Annual report for the year ending 31/12/2020
12 Apr 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
No longer Director: Robert Scowen
13 Nov 2020
No longer Director: Emily Kate Minns
10 Sept 2020
No longer Director: Harmeet Singh Notay
28 Aug 2020
Director: Duncan Hunter
16 Jun 2020
No longer Secretary (1)
23 Sept 2019
Annual report for the year ending 31/12/2018
15 Nov 2018
Director: Emily Kate Minns
5 Nov 2018
No longer Director: Pierre Ayers
2 Nov 2018
Director: Stephen William Bond
19 Sept 2018
Annual report for the year ending 31/12/2017
2 Jul 2018
No longer Director: Ian Richard Tarran
4 May 2018 also 04/05/2017
Confirmation statement made with updates
3 Jan 2018
Director: Harmeet Singh Notay
20 Sept 2017
Annual report for the year ending 31/12/2016
11 Sept 2017
Director: Alexander Jones
29 Aug 2017
No longer Director: Amarjit Kang
7 Jul 2017
No longer Director: Paul Stephen Adcock
5 Apr 2017
Director: Amarjit Kang
21 Feb 2017
Director: Pierre Ayers
8 Nov 2016
No longer Director: Ian Anthony Warr
3 Oct 2016
Statement of capital following an allotment of shares
1 Oct 2016 also 08/10/2015, 07/10/2014, 04/10/2013, 12/07/2012, 04/10/2011, 30/09/2010, 03/11/2009, 23/10/2008, 26/10/2007, 04/11/2006, 11/11/2005
Full accounts made up to 2015-12-31
22 Aug 2016
No longer Director (1)
4 May 2016
Capital: £8,141,500
25 Jan 2016
Director's details changed for Ian Anthony Warr
18 Jan 2016
Director: Paul Stephen Adcock
22 Dec 2015
No longer Director (1)
3 Jul 2015
No longer Director (1)
5 May 2015
Capital: £8,141,500
1 May 2015
Director (1) · No longer Director (1)
6 May 2014
Capital: £8,141,500
7 Feb 2014
No longer Director (1)
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
21 Nov 2013
Director: Ian Anthony Warr · No longer Director (1)
16 Aug 2013
Director's details changed for Mr N.N.
26 Jul 2013
Satisfaction of charge 11 in full
5 Jul 2013
No longer Director (1)
14 May 2013 also 09/05/2012
Annual return made up to 2013-05-04 with full list of shareholders
19 Dec 2012
Director (1)
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
10 Jun 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 May 2011
Annual return made up to 2011-05-04 with full list of shareholders · Director's details changed for Mr Richard Anthony …
5 Jul 2010
Particulars of a mortgage or charge / charge no: 12
10 May 2010
Annual return made up to 2010-05-04 with full list of shareholders · Director's details changed for Ian Richard Tarran
12 Apr 2010
Director: Robert Scowen
9 Apr 2010
No longer Director (1)
6 May 2009 also 08/05/2008, 16/05/2007, 11/05/2006, 02/06/2005
Return made up to 04/05/09; full list of members
17 Oct 2008
Particulars of a mortgage or charge / charge no: 11
15 Aug 2007
Declaration of satisfaction of mortgage/charge
15 May 2007
Address
2 Dec 2006 also 13/05/2006
Particulars of mortgage/charge
9 Dec 2005
Director's particulars changed
30 Aug 2005
Secretary's particulars changed
12 May 2005
Director resigned
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

8 Feb 2025 in Ler
Direct parent
8 Feb 2025 in Ler
Ultimate parent
8 Nov 2024 in Psc
Companies House - Persons with Significant Control
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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