CENTRUS RAIL LEASE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11090252

Incorporation date

30/11/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2017)

17/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

24/11/2025

Termination of appointment of Stephen Richard Layburn as a director on 2025-06-18

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (15 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (42 pages)

13/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (41 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (15 pages)

23/04/2024

Change of details for Centrus Investment Management Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

04/01/2024

Change of details for Centrus Investment Management Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 2023-11-06

View PDF (1 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (15 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (41 pages)

10/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

05/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (2 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/08/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (13 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

04/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (2 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

23/11/2021

Certificate of change of name

View PDF (3 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (12 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (38 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (2 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

25/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (40 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (12 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (4 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

22/01/2020

Termination of appointment of Darren John Hawkins as a director on 2020-01-21

View PDF (1 pages)

18/12/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2019-12-18

View PDF (1 pages)

17/12/2019

Change of details for Centrus Investment Management Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Paul Alexander Stevens on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Stephen Richard Layburn on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Philip David Jenkins on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Ms Jacqueline Denise Nelson on 2019-12-17

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

09/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (13 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Geoffrey Julian Lougher Knight on 2018-04-24

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Paul Alexander Stevens on 2018-04-24

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Philip David Jenkins on 2018-04-24

View PDF (2 pages)

23/04/2018

Appointment of Mr Paul Alexander Stevens as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Appointment of Mr Philip David Jenkins as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Termination of appointment of Paul Alexander Stevens as a director on 2018-04-19

View PDF (1 pages)

19/04/2018

Appointment of Mr Paul Alexander Stevens as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Appointment of Mr Geoffrey Julian Lougher Knight as a director on 2018-04-19

View PDF (2 pages)

30/11/2017

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Layburn, Stephen Richard	Director	30/11/2017 - 18/06/2025	16
Jenkins, Philip David	Director	19/04/2018 - Present	22
Stevens, Paul Alexander	Director	19/04/2018 - Present	9
Knight, Geoffrey Julian Lougher	Director	19/04/2018 - Present	14
Nelson, Jacqueline Denise	Director	30/11/2017 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRUS RAIL LEASE MANAGEMENT LIMITED

CENTRUS RAIL LEASE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/11/2017 with the registered office located at 3 Lombard Street, London EC3V 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRUS RAIL LEASE MANAGEMENT LIMITED?

CENTRUS RAIL LEASE MANAGEMENT LIMITED is currently Active. It was registered on 30/11/2017 .

Where is CENTRUS RAIL LEASE MANAGEMENT LIMITED located?

CENTRUS RAIL LEASE MANAGEMENT LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS RAIL LEASE MANAGEMENT LIMITED do?

CENTRUS RAIL LEASE MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENTRUS RAIL LEASE MANAGEMENT LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-29 with no updates.