LONDON RAIL LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON RAIL LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON RAIL LEASING LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028888. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON RAIL LEASING LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028888. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON RAIL LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SMBC LEASING (UK) LIMITED | Corporate Secretary | 2016-03-31 | CURRENT | ||
| IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
| MR NAOYUKI ICHIKAWA | Jun 1974 | Japanese | Director | 2022-08-26 | CURRENT |
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-12-11 | CURRENT |
| MR ANTONY EDWARD MITTON | Sep 1967 | British | Director | 2016-03-31 | CURRENT |
| MR LAWRENCE JAMES BUTCHER | Dec 1968 | British | Director | 2016-03-31 | CURRENT |
| MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-09-20 UNTIL 2019-12-12 | RESIGNED |
| MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2016-03-31 UNTIL 2021-02-22 | RESIGNED |
| ADAM HOLDEN | Nov 1973 | British | Director | 2016-03-31 UNTIL 2016-07-01 | RESIGNED |
| MARK JEREMY RUTHERFORD | Jul 1965 | British | Director | 2016-03-31 UNTIL 2022-08-26 | RESIGNED |
| MR NOBUHIRO MORITA | Feb 1964 | Japanese | Director | 2016-03-31 UNTIL 2018-04-30 | RESIGNED |
| NEIL JASON MCDAID | Jun 1969 | British | Director | 2017-04-18 UNTIL 2017-09-20 | RESIGNED |
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-09-20 UNTIL 2018-03-06 | RESIGNED |
| FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2016-02-26 UNTIL 2016-03-31 | RESIGNED |
| JAMES HIGGINBOTHAM | Feb 1969 | British | Director | 2016-03-31 UNTIL 2017-04-13 | RESIGNED |
| SHANE WAYNE THOMAS | Mar 1969 | British | Director | 2016-09-12 UNTIL 2017-07-30 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2016-02-26 UNTIL 2016-03-31 | RESIGNED | ||
| MR DAVID ALLEN WARD | Jul 1956 | American | Director | 2016-03-31 UNTIL 2019-06-01 | RESIGNED |
| MR JOSEPH DAVID TAYLOR | Apr 1980 | British | Director | 2017-09-20 UNTIL 2020-01-13 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2016-02-26 UNTIL 2016-03-31 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2016-02-26 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard North Central Public Limited Company | 2021-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Smbc Leasing (Uk) Limited | 2019-07-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |