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Arriva the Shires Ltd., Sunderland

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Arriva the Shires Ltd.

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Name

Arriva the Shires Ltd.
LDT Ltd.
Luton & District Transport Ltd.
Lynbrel Ltd.

Identification

Chp
Companies House 02116519
Lei
529900JMLDFMVB8MNI43

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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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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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
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

19 Oct 2026
No longer Director: Ryan Brendan Dunne
16 Oct 2026
Director: Jonathan Ch. Evans
17 Sept 2026
Annual report for the year ending 31/12/2025
19 Aug 2026 also 02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
19 Aug 2026 also 02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
1 Apr 2026 also 03/04/2025, 02/04/2024, 03/04/2023, 04/04/2022, 13/04/2021, 01/04/2020, 02/04/2019
Confirmation statement made with no updates
23 Dec 2025
Director: Toby Jake France
22 Dec 2025
No longer Director: Gerald E. O'Leary
7 Oct 2025
Annual report for the year ending 31/12/2024
10 Feb 2025
No longer Director: Christopher Burley
5 Feb 2025
No longer Director: Leighsen Tomkins
4 Feb 2025
Director: Michael Th. Burkitt, Gerald E. O'Leary · No longer Director: Leon Wayne Hall
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 021165190021, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Nov 2024
Satisfaction of charge 20 in full · Satisfaction of charge 18 in full · Satisfaction of charge 17 in full
28 Nov 2024
Annual report for the year ending 31/12/2023
26 Sept 2024
Director: Ryan Brendan Dunne
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, 04/07/2011
Shareholder: Deutsche Bahn AG
19 Aug 2024
Director: Leighsen Tomkins · No longer Director: Jason Mathew Perkin
20 Jan 2024
Annual report for the year ending 31/12/2022
9 Jan 2024
Termination of appointment of Nicholas Charles Bland as a director
20 Sept 2023
Annual report for the year ending 31/12/2021
26 Jul 2023
No longer Director: Andrew Godley
31 Mar 2023
Director: Leon Wayne Hall
3 Mar 2023
No longer Director: Kevin Liam O'Leary
15 Feb 2023
Appointment of Nicholas Charles Bland as a director
1 Feb 2023
No longer Director: Simon W. Mathieson
3 May 2022
Annual report for the year ending 31/12/2020
2 Mar 2022
Director: Christopher Burley
1 Mar 2022
No longer Director: Simon Joseph Finnie
15 Oct 2021
No longer Director: Alison Ashcroft
21 Apr 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
Termination of appointment of Mark Antony Bowd as a director
16 Jun 2020
No longer Secretary (1)
15 Apr 2020
Director: Andrew Godley · No longer Director: Tina Colleen Edwards
24 Feb 2020
Director: Simon W. Mathieson
11 Oct 2019
Director: Alison Ashcroft
3 Oct 2019
Director's details changed for Simon Joseph Finnie
2 Oct 2019
Annual report for the year ending 31/12/2018
8 Apr 2019
No longer Director: Cora Woodhouse
28 Sept 2018
Annual report for the year ending 31/12/2017
21 Aug 2018
Director: Tina Colleen Edwards
25 Jul 2018
No longer Director: Mark Andrew Thornley
20 Jun 2018
Director: Simon Joseph Finnie
3 Apr 2018 also 03/04/2017
Confirmation statement made with updates
1 Mar 2018
No longer Director: Maqbool Alibhai
14 Nov 2017
Companies House - Filing
25 Sept 2017
Annual report for the year ending 31/12/2016
22 May 2017
Director's details changed for Cora Robinson
7 Mar 2017
Appointment of Cora Robinson as a director
6 Feb 2017
Director: Mark Andrew Thornley
15 Jan 2017
Director: Kevin Liam O'Leary
26 Oct 2016
Director: Jason Mathew Perkin
1 Oct 2016 also 01/10/2015, 07/10/2014, 30/09/2013, 12/07/2012, 13/10/2011, 16/09/2010, 01/11/2009, 22/10/2008, 26/10/2007, 04/11/2006, 07/11/2005
Full accounts made up to 2015-12-31
30 Sept 2016
No longer Director (1)
22 Aug 2016
No longer Director (1)
1 Apr 2016
Capital: £728,308
22 Jan 2016
Director: Mark Antony Bowd
18 Jan 2016
No longer Director (1)
15 Jan 2016 also 12/07/2010
Director's details changed for Mr N.N.
1 Apr 2015
Capital: £728,308
31 Mar 2015
No longer Director (4) · Director (1)
3 Sept 2014
No longer Director (1)
8 Jul 2014
Director: Maqbool Alibhai
1 Apr 2014
Capital: £728,308
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
9 Sept 2013
Director (1) · No longer Director (1)
16 Aug 2013
Director: Mark Antony Bowd
26 Jul 2013
Satisfaction of charge 19 in full
2 Apr 2013 also 04/04/2012, 01/04/2011
Annual return made up to 2013-04-01 with full list of shareholders
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 16
25 Nov 2010
Director (2)
29 Oct 2010
No longer Director (1)
5 Jul 2010
Particulars of a mortgage or charge / charge no: 20
27 May 2010
Director's details changed for N.N.
6 Apr 2010
Annual return made up to 2010-04-01 with full list of shareholders · Director's details changed for Mr N.N.
11 Feb 2010
Director (1)
3 Feb 2010
Director (1)
29 Jan 2010
No longer Director (1)
19 Jan 2010
No longer Director (1)
1 Apr 2009 also 03/04/2008, 12/04/2006, 25/04/2005
Return made up to 01/04/09; full list of members
24 Mar 2009
Director (2)
17 Oct 2008
Particulars of a mortgage or charge / charge no: 19
22 Sept 2008
No longer Director (1)
10 Jul 2008
No longer Director (1)
22 May 2008
Particulars of a mortgage or charge / charge no: 18
20 Mar 2008
Director (1)
15 Aug 2007
Declaration of satisfaction of mortgage/charge
2 Apr 2007
Address
2 Dec 2006 also 13/05/2006
Particulars of mortgage/charge
13 Apr 2006
Director's particulars changed
25 Jan 2006 also 08/08/2005
New director appointed
16 Jan 2006 also 20/07/2005, 12/05/2005
Director resigned
30 Aug 2005
Secretary's particulars changed
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

9 Feb 2025 in Ler
Direct parent
9 Feb 2025 in Ler
Ultimate parent
16 Dec 2024 in Psc
Voting rights: Premier Buses Ltd
There are no publications matching your search.

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