| Company Name | Lea Interchange Bus Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 13867436 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2022(2 years, 2 months ago) |
| Previous Name | Ttol2022 Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Bruce Maxwell Dingwall |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2022(5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dunkeld Road Perth PH1 5TW Scotland |
| Director Name | Mr Paul Graham Lynch |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2022(5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Public Transport Manager |
| Country of Residence | England |
| Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
| Secretary Name | Michael John Vaux |
|---|---|
| Status | Current |
| Appointed | 11 July 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
| Director Name | Mr Samuel Derek Greer |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2023(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
| Director Name | Mr Paul Raymond Cox |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Ruckholt Road London E10 5PB |
| Director Name | Mr Samuel George Scott |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Ruckholt Road London E10 5PB |
| Director Name | Ms Carla Lucy Stockton-Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 July 2023) |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW |
Location
| Registered Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 3 July 2023 | Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages) |
|---|---|
| 3 July 2023 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 14 December 2022 | Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page) |
| 15 July 2022 | Appointment of Ms Carla Lucy Stockton-Jones as a director on 11 July 2022 (2 pages) |
| 15 July 2022 | Appointment of Michael John Vaux as a secretary on 11 July 2022 (2 pages) |
| 30 June 2022 | Registered office address changed from 151 Ruckholt Road London E10 5PB England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 30 June 2022 (1 page) |
| 28 June 2022 | Appointment of Mr Bruce Maxwell Dingwall as a director on 25 June 2022 (2 pages) |
| 28 June 2022 | Appointment of Mr Paul Graham Lynch as a director on 25 June 2022 (2 pages) |
| 27 June 2022 | Cessation of Tower Transit Ltd as a person with significant control on 25 June 2022 (1 page) |
| 27 June 2022 | Termination of appointment of Samuel George Scott as a director on 25 June 2022 (1 page) |
| 27 June 2022 | Notification of Stagecoach Bus Holdings Limited as a person with significant control on 25 June 2022 (2 pages) |
| 27 June 2022 | Company name changed TTOL2022 LTD\certificate issued on 27/06/22
|
| 27 June 2022 | Termination of appointment of Paul Raymond Cox as a director on 25 June 2022 (1 page) |
| 24 January 2022 | Incorporation Statement of capital on 2022-01-24
|