Menna Overview
Here’s a quick overview of LONDON RAIL LEASING LIMITED 👀 — a London based business that started in 2016.
LONDON RAIL LEASING LIMITED
- Company statusactive
- Company No10028888
- Age10 years 5 months Incorporated 26 February 2016
- Officers6
Address
123 Victoria Street, London, SW1E 6DE, England
LONDON RAIL LEASING LIMITED is an active company incorporated on 26 February 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Lawrence James | director | Dec 1968 | 31 Mar 2016 |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 16 Jun 2025 |
| KLECZKOWSKI, Andrew | director | Jan 1967 | 14 Mar 2024 |
| MITTON, Antony Edward | director | Sep 1967 | 31 Mar 2016 |
| RAZAQ, Omar | director | Jan 1983 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mithras Rail Holdings Limited | 13 Mar 2024 | |
| Lombard North Central Public Limited Company | 01 Nov 2021 | |
| Smbc Leasing (Uk) Limited | 03 Jul 2019 |
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Here’s a quick overview of LONDON RAIL LEASING LIMITED 👀 — a London based business that started in 2016.