LEC5 RAIL PERSONNEL LIMITED

Key Data

Status

Active

Company No.

08296571

Incorporation date

16/11/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

14/10/2025

Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (49 pages)

28/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

27/08/2024

Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

27/08/2024

Notification of Bmsl Group Holdings Ltd as a person with significant control on 2024-05-15

View PDF (2 pages)

23/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

07/09/2023

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

14/03/2023

Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08

View PDF (2 pages)

14/03/2023

Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08

View PDF (2 pages)

30/01/2023

Satisfaction of charge 082965710002 in full

View PDF (1 pages)

13/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (5 pages)

19/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (6 pages)

16/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

02/06/2020

Termination of appointment of Paul Francis Larkin as a director on 2020-06-02

View PDF (1 pages)

27/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

16/08/2018

Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 2018-08-16

View PDF (1 pages)

28/03/2018

Notification of Beaver Management Services Limited as a person with significant control on 2016-08-09

View PDF (1 pages)

28/03/2018

Cessation of Bernard Kenneth Goodchild as a person with significant control on 2016-08-09

View PDF (1 pages)

03/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (11 pages)

23/11/2017

Appointment of Nr Anthony Paul Shipley as a director on 2017-11-10

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

25/07/2017

Registered office address changed from Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB to 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2017-07-25

View PDF (1 pages)

07/04/2017

Termination of appointment of Spencer Woolrich as a director on 2017-04-07

View PDF (1 pages)

13/02/2017

Current accounting period extended from 2017-03-30 to 2017-05-31

View PDF (1 pages)

28/10/2016

Registered office address changed from Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ to Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB on 2016-10-28

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (4 pages)

13/07/2016

Termination of appointment of Mark Anthony Scott as a director on 2016-07-07

View PDF (2 pages)

08/06/2016

Appointment of Mr Paul Francis Larkin as a director on 2016-05-19

View PDF (2 pages)

08/06/2016

Appointment of Mr Mark Anthony Scott as a director on 2016-05-19

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

17/11/2015

Director's details changed for Mr Spencer Woolrich on 2015-11-17

View PDF (2 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (4 pages)

13/03/2015

Termination of appointment of Paul Francis Larkin as a director on 2015-02-09

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

21/11/2014

Director's details changed for Mr Spencer Woolrich on 2014-11-16

View PDF (2 pages)

10/11/2014

Registered office address changed from Unit 22 Brierley Business Centre Mirion St Crewe CW1 2AZ to Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ on 2014-11-10

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (7 pages)

20/10/2014

Appointment of Mr Paul Francis Larkin as a director on 2013-12-01

View PDF (2 pages)

03/10/2014

Termination of appointment of Mark Anthony Scott as a director on 2014-09-24

View PDF (2 pages)

28/07/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

10/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

21/11/2013

Director's details changed for Mr Spencer Woolrich on 2013-10-30

View PDF (3 pages)

24/10/2013

Registration of charge 082965710002

View PDF (17 pages)

18/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/06/2013

Termination of appointment of Susan Scott as a director

View PDF (2 pages)

12/04/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (3 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/11/2012

Director's details changed for Mrs Jane Scott on 2012-11-17

View PDF (2 pages)

16/11/2012

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.23K
-
0.00
85.00
-

2022
2
585.00
-
0.00
165.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shipley, Anthony Paul	Director	10/11/2017 - Present	15
Gratton, Liza Diane Lesley	Director	08/03/2023 - 09/10/2025	26
Cole-Wilkins, Ian Philip	Director	08/03/2023 - Present	25

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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Description

About LEC5 RAIL PERSONNEL LIMITED

LEC5 RAIL PERSONNEL LIMITED is an(a) Active company incorporated on 16/11/2012 with the registered office located at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN. There are currently 2 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 LEC5 RAIL PERSONNEL LIMITED?

LEC5 RAIL PERSONNEL LIMITED is currently Active. It was registered on 16/11/2012 .

Where is LEC5 RAIL PERSONNEL LIMITED located?

LEC5 RAIL PERSONNEL LIMITED is registered at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN.

What does LEC5 RAIL PERSONNEL LIMITED do?

LEC5 RAIL PERSONNEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEC5 RAIL PERSONNEL LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09.