LONDON EASTERN RAILWAY LIMITED

Key Data

Status

Active

Company No.

04955356

Incorporation date

06/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

10/02/2026

Satisfaction of charge 1 in full

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10/02/2026

Satisfaction of charge 3 in full

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10/02/2026

Satisfaction of charge 2 in full

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29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

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29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

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14/10/2025

Appointment of Mr Brian Egan as a director on 2025-10-09

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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18/06/2025

Confirmation statement made on 2025-06-18 with updates

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04/10/2024

Accounts for a dormant company made up to 2023-12-31

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18/06/2024

Confirmation statement made on 2024-06-18 with no updates

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20/07/2023

Full accounts made up to 2022-12-31

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19/06/2023

Confirmation statement made on 2023-06-18 with no updates

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13/03/2023

Termination of appointment of Adam David Phillips as a director on 2023-03-10

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19/02/2023

Appointment of Mr Simon Callander as a director on 2023-02-20

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13/01/2023

Memorandum and Articles of Association

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13/01/2023

Resolutions

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11/01/2023

Statement of company's objects

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09/09/2022

Full accounts made up to 2021-12-31

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16/08/2022

Appointment of Mr Ian Mark Binner as a director on 2022-08-15

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16/08/2022

Appointment of Adam David Phillips as a director on 2022-08-15

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16/08/2022

Termination of appointment of Thomas Findlay Stables as a director on 2022-08-15

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20/06/2022

Confirmation statement made on 2022-06-18 with no updates

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15/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

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06/05/2022

Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

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02/12/2021

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD

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29/09/2021

Full accounts made up to 2020-12-31

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18/06/2021

Confirmation statement made on 2021-06-18 with no updates

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11/11/2020

Full accounts made up to 2019-12-31

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03/09/2020

Termination of appointment of Dean Kendal Finch as a director on 2020-08-31

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23/06/2020

Confirmation statement made on 2020-06-23 with no updates

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28/01/2020

Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23

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28/01/2020

Termination of appointment of Julie Woollard as a secretary on 2020-01-15

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04/10/2019

Full accounts made up to 2018-12-31

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17/06/2019

Confirmation statement made on 2019-06-17 with updates

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14/05/2019

Appointment of Julie Woollard as a secretary on 2019-05-08

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13/05/2019

Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30

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02/10/2018

Full accounts made up to 2017-12-31

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19/06/2018

Confirmation statement made on 2018-06-13 with updates

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14/12/2017

Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU

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13/12/2017

Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU

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26/09/2017

Full accounts made up to 2016-12-31

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11/07/2017

Termination of appointment of Dianne Robinson as a secretary on 2017-06-30

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10/07/2017

Appointment of Michael Arnaouti as a secretary on 2017-07-01

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23/06/2017

Confirmation statement made on 2017-06-13 with updates

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13/04/2017

Statement by Directors

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13/04/2017

Statement of capital on 2017-04-13

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13/04/2017

Solvency Statement dated 29/03/17

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13/04/2017

Resolutions

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06/02/2017

Termination of appointment of Richard John Bowley as a director on 2017-02-03

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04/01/2017

Termination of appointment of Andrew Noel Chivers as a director on 2016-12-31

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11/10/2016

Full accounts made up to 2015-12-31

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13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

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13/10/2015

Full accounts made up to 2014-12-31

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01/09/2015

Termination of appointment of Mark Phillips as a director on 2014-12-24

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04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

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14/10/2014

Full accounts made up to 2013-12-31

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11/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (8 pages)

07/10/2013

Full accounts made up to 2012-12-31

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06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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08/01/2013

Appointment of Dianne Robinson as a secretary

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08/01/2013

Termination of appointment of Barbara Lees as a secretary

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17/09/2012

Full accounts made up to 2011-12-31

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07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

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19/01/2012

Termination of appointment of John Ratcliffe as a director

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19/01/2012

Termination of appointment of Adam Golton as a director

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11/01/2012

Auditor's resignation

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05/09/2011

Full accounts made up to 2010-12-31

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04/08/2011

Appointment of Mr Richard Bowley as a director

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04/08/2011

Appointment of Thomas Findlay Stables as a director

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03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

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18/03/2011

Particulars of a mortgage or charge / charge no: 3

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18/03/2011

Particulars of a mortgage or charge / charge no: 2

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03/11/2010

Director's details changed for Mr Dean Kendal Finch on 2010-10-28

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22/09/2010

Full accounts made up to 2009-12-31

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27/08/2010

Appointment of Dean Kendal Finch as a director

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17/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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04/08/2010

Director's details changed for Andrew Noel Chivers on 2010-07-05

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03/08/2010

Director's details changed for John Brien Ratcliffe on 2010-07-05

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03/08/2010

Director's details changed for Adam Charles Robert Golton on 2010-07-05

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03/08/2010

Director's details changed for Mark Phillips on 2010-07-05

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30/07/2010

Secretary's details changed for Mrs Barbara Lees on 2010-06-01

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20/07/2010

Registered office address changed from 7 Triton Square London NW1 3HG on 2010-07-20

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28/05/2010

Termination of appointment of David Franks as a director

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25/02/2010

Director's details changed for Andrew Noel Chivers on 2009-11-01

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12/02/2010

Secretary's details changed for Mrs Barbara Lees on 2009-10-01

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24/10/2009

Director's details changed for David Raymond Franks on 2009-10-23

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23/09/2009

Director's change of particulars / andrew chivers / 22/09/2009

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18/09/2009

Full accounts made up to 2008-12-31

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07/08/2009

Return made up to 03/08/09; full list of members

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08/04/2009

Particulars of a mortgage or charge / charge no: 1

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02/10/2008

Secretary appointed barbara lees

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02/10/2008

Appointment terminated secretary jenny casson

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02/10/2008

Full accounts made up to 2007-12-31

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08/08/2008

Return made up to 03/08/08; full list of members

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04/07/2008

Secretary's change of particulars / jenny casson / 27/06/2008

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02/05/2008

Appointment terminated director raymond o'toole

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25/04/2008

Appointment terminated director susan goldsmith

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31/01/2008

Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT

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17/09/2007

Full accounts made up to 2006-12-31

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16/08/2007

Return made up to 03/08/07; full list of members

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15/08/2007

Director's particulars changed

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16/03/2007

New director appointed

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17/02/2007

Director resigned

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02/02/2007

Director resigned

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06/12/2006

Return made up to 06/11/06; full list of members

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29/11/2006

Director resigned

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14/11/2006

New director appointed

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04/11/2006

Full accounts made up to 2005-12-31

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14/07/2006

Director resigned

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14/07/2006

Director resigned

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17/05/2006

New director appointed

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05/12/2005

Return made up to 06/11/05; full list of members

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28/09/2005

Full accounts made up to 2004-12-31

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24/05/2005

New director appointed

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10/03/2005

Director resigned

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03/12/2004

Return made up to 06/11/04; full list of members

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29/04/2004

New director appointed

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29/04/2004

New director appointed

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29/04/2004

New director appointed

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29/04/2004

New director appointed

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29/04/2004

Director resigned

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29/04/2004

Director resigned

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29/04/2004

Director resigned

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02/04/2004

Ad 29/03/04--------- £ si 15000000@1=15000000 £ ic 1/15000001

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02/04/2004

Nc inc already adjusted 26/03/04

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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08/03/2004

New director appointed

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08/03/2004

New director appointed

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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16/01/2004

New director appointed

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16/01/2004

New director appointed

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16/01/2004

New director appointed

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21/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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18/11/2003

New secretary appointed

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18/11/2003

New director appointed

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18/11/2003

New director appointed

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18/11/2003

New director appointed

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12/11/2003

Director resigned

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12/11/2003

Secretary resigned

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06/11/2003

Incorporation

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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

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Dean, Martin Richard	Director	01/04/2004 - 17/11/2006	69
Phillips, Adam David	Director	15/08/2022 - 10/03/2023	57
Binner, Ian Mark	Director	15/08/2022 - Present	27
Stables, Thomas Findlay	Director	03/08/2011 - 15/08/2022	101
Callander, Simon	Director	20/02/2023 - 19/01/2026	79

Persons with Significant Control

No PSC data available.

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Description

About LONDON EASTERN RAILWAY LIMITED

LONDON EASTERN RAILWAY LIMITED is an(a) Active company incorporated on 06/11/2003 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD. 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 LONDON EASTERN RAILWAY LIMITED?

LONDON EASTERN RAILWAY LIMITED is currently Active. It was registered on 06/11/2003 .

Where is LONDON EASTERN RAILWAY LIMITED located?

LONDON EASTERN RAILWAY LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD.

What does LONDON EASTERN RAILWAY LIMITED do?

LONDON EASTERN RAILWAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON EASTERN RAILWAY LIMITED?

The latest filing was on 10/02/2026: Satisfaction of charge 1 in full.