LONDON RAIL LEASING LIMITED

Active - Accounts Filed

General Information

NAME
LONDON RAIL LEASING LIMITED

COMPANY NUMBER
10028888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
26/02/2016 (8 years and 9 months old)

WEBSITE
lombard.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

123 VICTORIA STREET
LONDON
SW1E 6DE

TRADING ADDRESSES

100 Liverpool Street
London
EC2M 2AT

123 Victoria Street
LONDON
SW1E 6DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.3M

11.96%

NET WORTH

£1.8M

2,102.42%

TOTAL LIABILITIES

£57.1M

13.84%

NET ASSETS

£1.8M

2,102.42%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON RAIL LEASING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: SMBC LEASING (UK) LIMITED (920748501) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON RAIL LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.3M

11.96%

NET WORTH

£1.8M

2,102.42%

TOTAL LIABILITIES

£57.1M

13.84%

NET ASSETS

£1.8M

2,102.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MITHRAS RAIL HOLDINGS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lawrence James Butcher 31/03/2016 - Present (8 years and 7 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 17 Past: 5	View Report
Antony Edward Mitton 31/03/2016 - Present (8 years and 7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ian Andrew Ellis 06/03/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 19 Past: 39	View Report
Emma-Marie Mayes 11/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 19 Past: 41	View Report
Andrew Kleczkowski 14/03/2024 - Present (8 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON RAIL LEASING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: SMBC LEASING (UK) LIMITED (920748501) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Board Member Andrew Kleczkowski (932099304) Appointed
Date: 27/03/2024	Event: New Board Member Omar Razaq (930334565) Appointed
Date: 27/03/2024	Event: New Board Member Andrew Kleczkowski (932099443) Appointed
Date: 16/02/2024	Event: Naoyuki Ichikawa (929964482) has left the board
Date: 08/11/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Board Member Naoyuki Ichikawa (929964482) Appointed
Date: 05/09/2022	Event: Mark Jeremy Rutherford (911207410) has left the board
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Joseph David Taylor (923655207) has left the board
Date: 23/12/2019	Event: Emma-Marie Mayes (926526907) has left the board
Date: 23/12/2019	Event: New Board Member Emma-Marie Mayes (925839737) Appointed
Date: 19/12/2019	Event: David Gerald Harris (923684258) has left the board
Date: 16/12/2019	Event: New Board Member Emma-Marie Mayes (926526907) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: David Allen Ward (920718613) has left the board
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Nobuhiro Morita (920716350) has left the board
Date: 31/05/2018	Event: Ian Andrew Ellis (924660753) has left the board
Date: 31/05/2018	Event: New Board Member Ian Andrew Ellis (924399655) Appointed
Date: 23/05/2018	Event: New Board Member Ian Andrew Ellis (924660753) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: Emma-Marie Mayes (923633423) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Joseph Taylor (923813719) has left the board
Date: 29/09/2017	Event: Neil Jason McDaid (922227931) has left the board
Date: 29/09/2017	Event: New Board Member Joseph David Taylor (923655207) Appointed
Date: 22/09/2017	Event: New Board Member Emma-Marie Mayes (923633423) Appointed
Date: 22/09/2017	Event: New Board Member Joseph Taylor (923813719) Appointed
Date: 22/09/2017	Event: New Board Member David Gerald Harris (923684258) Appointed
Date: 11/09/2017	Event: Shane Wayne Thomas (921436510) has left the board
Date: 02/06/2017	Event: Neil Jason McDaid (923223042) has left the board
Date: 02/06/2017	Event: New Board Member Neil Jason McDaid (922227931) Appointed
Date: 31/05/2017	Event: James Higginbotham (920722129) has left the board
Date: 29/05/2017	Event: New Board Member Neil Jason McDaid (923223042) Appointed
Date: 27/04/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: New Board Member Shane Wayne Thomas (921436510) Appointed
Date: 12/09/2016	Event: Adam Holden (918501880) has left the board
Date: 13/05/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Company Secretary SMBC LEASING (UK) LIMITED (920748501) Appointed
Date: 26/04/2016	Event: Adam Holden (920722139) has left the board

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LONDON RAIL LEASING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.3M

£1.8M

£57.1M

£1.8M

People Overview

7

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.3M

£1.8M

£57.1M

£1.8M

Accounts

People Overview

7

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™