TUBE LINES LIMITED, E20 1JN : Companies House Number 03923425

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Overview

Company type: Private Limited Company
Incorporated: 2000-02-07
Registered office: 5 Endeavour Square, London, United Kingdom, E20 1JN
Postcode: E20 1JN
Capital: 450,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 3 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-06-06
Next due by: 2027-06-20

View filing history →

Nature of business (SIC)

42990 Construction of other civil engineering projects not elsewhere classified

Officers 7 current · 60 resigned

Richard Mark JONES Director

Appointed 2023-09-22

Nicholas John DENT Director

Appointed 2022-05-18

Lilli Sabrina MATSON Director

Appointed 2019-09-25

MS TANYA LOUISE COFF Director

DIVISIONAL FINANCE DIRECTOR Appointed 2017-10-23

MR DAVID EMRYS HUGHES Director

DIRECTOR OF STRATEGY & NETWORK DEVELOPMENT Appointed 2017-10-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LONDON UNDERGROUND LIMITED — since 2016-04-06

Controlled by TRANSPORT TRADING LIMITED — since 2016-04-06

TUBE LINES PENSION SCHEME TRUSTEES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-03-31) as part of the Transport for London group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

22.8%

Women's median hourly pay below men's, 2017/18

View pay gap →

Previous company names

Name	Date changed
INFRACO JNP LIMITED	2003-01-03

Previous registered addresses 5

Address	Changed on
WINDSOR HOUSE 42-50 VICTORIA STREET, LONDON, SW1H 0TL	2018-01-08
15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD	2010-07-16
30 THE SOUTH COLONNADE, LONDON, E14 5EU	2003-11-07
30 THE SOUTH COLONNADE, LONDON, E14 5EU	2003-11-07
55 BROADWAY, LONDON, SW1H 0BD	2003-01-07

Among its peers

Among the oldest 25%

of 170 similar companies in E, trading since 2000

48 companies are registered at this postcode →

The class of 2000

45%

of the 253 companies in this sector incorporated in 2000 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2012-01-12
Where: Greater London

Title number	County	Tenure	Registered	Price paid
TGL357499	Greater London	Leasehold	2012-01-12	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).