Menna Overview
Here’s a quick overview of UK RAIL LEASING LTD 👀 — a London based business that started in 2013.
UK RAIL LEASING LTD
- Company statusactive
- Company No08704791
- Age13 years 2 months Incorporated 25 September 2013
- Officers9
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
UK RAIL LEASING LTD is an active company incorporated on 25 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 11 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 30 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 03 Jun 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 03 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Scott Lee | director | Dec 1967 | 16 Jan 2026 |
| CHIVERS, Andrew Noel | director | Dec 1959 | 01 Jun 2026 |
| FOURNIER, Kevin Paul Joannes | director | Sep 1979 | 25 Sept 2013 |
| MCBRIDE, Stephen | director | Aug 1959 | 23 Nov 2023 |
| MENGEL, Kristian Haugaard | director | Jun 1973 | 25 Sept 2013 |
| MENGEL, Nikolaj Haugaard | director | Jun 1973 | 25 Sept 2013 |
| STEVENSON, Edward Jeremy | director | Jan 1978 | 25 Sept 2013 |
| VELARDE, Julian Damian | director | Mar 1968 | 16 Jan 2026 |
| WINTER, Mark David | director | Nov 1961 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
CHIVERS, Andrew Noel are mutual persons.
FOURNIER, Kevin Paul Joannes are mutual persons.
FOURNIER, Kevin Paul Joannes are mutual persons.
MENGEL, Kristian Haugaard are mutual persons.
MENGEL, Kristian Haugaard, WINTER, Mark David are mutual persons.
MENGEL, Kristian Haugaard are mutual persons.
MENGEL, Kristian Haugaard are mutual persons.
MENGEL, Nikolaj Haugaard are mutual persons.
STEVENSON, Edward Jeremy are mutual persons.
STEVENSON, Edward Jeremy are mutual persons.
WINTER, Mark David are mutual persons.
BRANDTNER, Charles Gregory are mutual persons.
LEE, Alan are mutual persons.
LEE, Alan are mutual persons.
LEE, Alan are mutual persons.
ROBERTS, Gareth Richard are mutual persons.
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Here’s a quick overview of UK RAIL LEASING LTD 👀 — a London based business that started in 2013.