Lec5 Rail started in year 2014 as Private Limited Company with registration number 09301859. The Lec5 Rail company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Billingham at 20 Manor Way. Postal code: TS23 4HN.
The company has 3 directors, namely Ian C., Liza G. and Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 18 June 2020 and Ian C. and Liza G. have been with the company for the least time - from 8 March 2023. As of 16 April 2024, there were 2 ex directors - Paul L., Spencer W. and others listed below. There were no ex secretaries.
| Office Address | 20 Manor Way |
| Office Address2 | Belasis Business Park |
| Town | Billingham |
| Post code | TS23 4HN |
| Country of origin | United Kingdom |
| Registration Number | 09301859 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 18 June 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Beaver Management Services Ltd from Billingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Spencer W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Beaver Management Services Ltd
20 Manor Way, Belasis Hall Business Park, Billingham, TS23 4HN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03295160 |
| Notified on | 9 August 2016 |
| Nature of control: |
75,01-100% shares |
Paul L.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer W.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard G.
| Notified on | 9 August 2016 |
| Ceased on | 9 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -2 071 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 1 071 | ||||
| Creditors | 2 071 | ||||
| Net Current Assets Liabilities | -2 071 | ||||
| Other Creditors | 1 000 | ||||
| Total Assets Less Current Liabilities | -2 071 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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