London Rail Leasing Limited LONDON


Founded in 2016, London Rail Leasing, classified under reg no. 10028888 is an active company. Currently registered at 99 Queen Victoria Street EC4V 4EH, London the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

The firm has 6 directors, namely Emma-Marie M., Ian E. and Lawrence B. and others. Of them, Lawrence B., Mark R., Alan J., Antony M. have been with the company the longest, being appointed on 31 March 2016 and Emma-Marie M. has been with the company for the least time - from 11 December 2019. As of 24 November 2020, there were 10 ex directors - Emma-Marie M., David H. and others listed below. There were no ex secretaries.

London Rail Leasing Limited Address / Contact

Office Address 99 Queen Victoria Street
Town London
Post code EC4V 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10028888
Date of Incorporation Fri, 26th Feb 2016
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (402 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Emma-Marie M.

Position: Director

Appointed: 11 December 2019

Ian E.

Position: Director

Appointed: 06 March 2018

Smbc Leasing (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Lawrence B.

Position: Director

Appointed: 31 March 2016

Mark R.

Position: Director

Appointed: 31 March 2016

Alan J.

Position: Director

Appointed: 31 March 2016

Antony M.

Position: Director

Appointed: 31 March 2016

Emma-Marie M.

Position: Director

Appointed: 20 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 20 September 2017

Resigned: 12 December 2019

Joseph T.

Position: Director

Appointed: 20 September 2017

Resigned: 13 January 2020

Neil M.

Position: Director

Appointed: 18 April 2017

Resigned: 20 September 2017

Shane T.

Position: Director

Appointed: 12 September 2016

Resigned: 30 July 2017

James H.

Position: Director

Appointed: 31 March 2016

Resigned: 13 April 2017

Adam H.

Position: Director

Appointed: 31 March 2016

Resigned: 01 July 2016

Nobuhiro M.

Position: Director

Appointed: 31 March 2016

Resigned: 30 April 2018

David W.

Position: Director

Appointed: 31 March 2016

Resigned: 01 June 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 26 February 2016

Resigned: 31 March 2016

Frances L.

Position: Director

Appointed: 26 February 2016

Resigned: 31 March 2016

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 26 February 2016

Resigned: 31 March 2016

Loviting Limited

Position: Corporate Director

Appointed: 26 February 2016

Resigned: 31 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Smbc Leasing (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Smbc Leasing (Uk) Limited

99 Queen Victoria Street, London, EC4V 4EH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020547
Notified on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 7th, October 2020
Free Download (29 pages)

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