LONDON RAIL LEASING LIMITED

Key Data

Status

Active

Company No.

10028888

Incorporation date

26/02/2016

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2016)

14/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

25/06/2025

Appointment of Mr David Gerald Harris as a director on 2025-06-16

View PDF (2 pages)

23/05/2025

Termination of appointment of Emma-Marie Mayes as a director on 2025-05-21

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

02/10/2024

Termination of appointment of Smbc Leasing (Uk) Limited as a secretary on 2024-09-10

View PDF (1 pages)

10/09/2024

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 2024-09-10

View PDF (1 pages)

10/09/2024

Change of details for Mithras Rail Holdings Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

25/03/2024

Appointment of Mr Omar Razaq as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Appointment of Mr Andrew Kleczkowski as a director on 2024-03-14

View PDF (2 pages)

18/03/2024

Registration of charge 100288880010, created on 2024-03-14

View PDF (18 pages)

14/03/2024

Cessation of Smbc Leasing (Uk) Limited as a person with significant control on 2024-03-13

View PDF (1 pages)

14/03/2024

Notification of Mithras Rail Holdings Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

12/02/2024

Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30

View PDF (1 pages)

02/11/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

30/03/2023

Secretary's details changed for Smbc Leasing (Uk) Limited on 2023-03-30

View PDF (1 pages)

20/03/2023

Director's details changed for Mr Lawrence James Butcher on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Antony Edward Mitton on 2023-03-20

View PDF (2 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

01/09/2022

Termination of appointment of Mark Jeremy Rutherford as a director on 2022-08-26

View PDF (1 pages)

01/09/2022

Appointment of Mr Naoyuki Ichikawa as a director on 2022-08-26

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Mark Jeremy Rutherford on 2022-05-13

View PDF (2 pages)

17/05/2022

Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 2022-05-13

View PDF (2 pages)

13/05/2022

Registered office address changed from 99 Queen Victoria Street London EC4V 4EH United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-05-13

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

04/11/2021

Notification of Lombard North Central Public Limited Company as a person with significant control on 2021-11-01

View PDF (2 pages)

20/10/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

10/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

23/02/2021

Termination of appointment of Alan Piers Johnson as a director on 2021-02-22

View PDF (1 pages)

07/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Joseph David Taylor as a director on 2020-01-13

View PDF (1 pages)

17/12/2019

Termination of appointment of David Gerald Harris as a director on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Mrs Emma-Marie Mayes as a director on 2019-12-11

View PDF (2 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

25/07/2019

Notification of Smbc Leasing (Uk) Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

24/07/2019

Withdrawal of a person with significant control statement on 2019-07-24

View PDF (2 pages)

28/06/2019

Termination of appointment of David Allen Ward as a director on 2019-06-01

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

27/06/2018

Termination of appointment of Nobuhiro Morita as a director on 2018-04-30

View PDF (1 pages)

21/05/2018

Appointment of Ian Andrew Ellis as a director on 2018-03-06

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

11/04/2018

Termination of appointment of Emma-Marie Mayes as a director on 2018-03-06

View PDF (1 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

27/09/2017

Termination of appointment of Neil Jason Mcdaid as a director on 2017-09-20

View PDF (1 pages)

20/09/2017

Appointment of Mr David Gerald Harris as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mrs Emma-Marie Mayes as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mr Joseph Taylor as a director on 2017-09-20

View PDF (2 pages)

07/09/2017

Termination of appointment of Shane Wayne Thomas as a director on 2017-07-30

View PDF (1 pages)

26/05/2017

Director's details changed for Mr Nobuhiro Morita on 2016-07-29

View PDF (2 pages)

25/05/2017

Appointment of Mr Neil Jason Mcdaid as a director on 2017-04-18

View PDF (2 pages)

27/04/2017

Director's details changed for Mr Mark Jeremy Rutherford on 2017-03-10

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

19/04/2017

Termination of appointment of a director

View PDF (1 pages)

16/09/2016

Appointment of Shane Wayne Thomas as a director on 2016-09-12

View PDF (2 pages)

08/09/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (11 pages)

06/05/2016

Director's details changed for Mr Nobuhiro Morita on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Mr David Allen Ward on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Mr Lawrence James Butcher on 2016-05-06

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (21 pages)

25/04/2016

Appointment of Smbc Leasing (Uk) Limited as a secretary on 2016-03-31

View PDF (2 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

15/04/2016

Appointment of Mr Alan Piers Johnson as a director on 2016-03-31

View PDF (2 pages)

15/04/2016

Appointment of Adam Holden as a director on 2016-03-31

View PDF (2 pages)

15/04/2016

Appointment of James Higginbotham as a director on 2016-03-31

View PDF (2 pages)

15/04/2016

Appointment of Mr David Allen Ward as a director on 2016-03-31

View PDF (2 pages)

14/04/2016

Termination of appointment of Frances Claire Le Grys as a director on 2016-03-31

View PDF (1 pages)

14/04/2016

Termination of appointment of Serjeants' Inn Nominees Limited as a director on 2016-03-31

View PDF (1 pages)

14/04/2016

Termination of appointment of Loviting Limited as a director on 2016-03-31

View PDF (1 pages)

14/04/2016

Termination of appointment of Sisec Limited as a secretary on 2016-03-31

View PDF (1 pages)

14/04/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

14/04/2016

Appointment of Mr Nobuhiro Morita as a director on 2016-03-31

View PDF (2 pages)

14/04/2016

Appointment of Mr Antony Edward Mitton as a director on 2016-03-31

View PDF (2 pages)

14/04/2016

Appointment of Mr Mark Jeremy Rutherford as a director on 2016-03-31

View PDF (2 pages)

14/04/2016

Appointment of Mr Lawrence James Butcher as a director on 2016-03-31

View PDF (2 pages)

14/04/2016

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 99 Queen Victoria Street London EC4V 4EH on 2016-04-14

View PDF (1 pages)

11/04/2016

Registration of charge 100288880001, created on 2016-04-06

View PDF (17 pages)

11/04/2016

Registration of charge 100288880002, created on 2016-04-06

View PDF (17 pages)

11/04/2016

Registration of charge 100288880004, created on 2016-04-06

View PDF (17 pages)

11/04/2016

Registration of charge 100288880003, created on 2016-04-06

View PDF (18 pages)

11/04/2016

Registration of charge 100288880005, created on 2016-04-06

View PDF (21 pages)

11/04/2016

Registration of charge 100288880009, created on 2016-04-06

View PDF (20 pages)

11/04/2016

Registration of charge 100288880007, created on 2016-04-06

View PDF (23 pages)

11/04/2016

Registration of charge 100288880006, created on 2016-04-06

View PDF (20 pages)

11/04/2016

Registration of charge 100288880008, created on 2016-04-06

View PDF (21 pages)

26/02/2016

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Smbc Leasing (Uk) Limited	Corporate Secretary	31/03/2016 - 10/09/2024	10
Mitton, Antony Edward	Director	31/03/2016 - Present	17
Razaq, Omar	Director	14/03/2024 - Present	4
Ellis, Ian Andrew	Director	06/03/2018 - Present	56
Mayes, Emma-Marie	Director	11/12/2019 - 21/05/2025	84

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About LONDON RAIL LEASING LIMITED

LONDON RAIL LEASING LIMITED is an(a) Active company incorporated on 26/02/2016 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 6 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 RAIL LEASING LIMITED?

LONDON RAIL LEASING LIMITED is currently Active. It was registered on 26/02/2016 .

Where is LONDON RAIL LEASING LIMITED located?

LONDON RAIL LEASING LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does LONDON RAIL LEASING LIMITED do?

LONDON RAIL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LONDON RAIL LEASING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with updates.