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London Rail Leasing Limited

London Rail Leasing Limited is an active company incorporated on 26 February 2016 with the registered office located in London, Greater London. London Rail Leasing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10028888
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about London Rail Leasing Limited
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
020 75920500
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Antony Edward Mitton
Director • British • Lives in England • Born in Sep 1967
Mr Omar Razaq
Director • Head Of Business Development • British • Lives in UK • Born in Jan 1983
Lawrence James Butcher
Director • British • Lives in UK • Born in Dec 1968
Emma-Marie Mayes
Director • Banker • British • Lives in UK • Born in Apr 1979
David Gerald Harris
Director • Bank Official • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard Leasing Company Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 1 more are mutual people.
Active
Lombard Industrial Leasing Limited
Emma-Marie Mayes, David Gerald Harris, and 1 more are mutual people.
Active
Lombard Lease Finance Limited
Emma-Marie Mayes, David Gerald Harris, and 1 more are mutual people.
Active
Caledonian Sleepers Rail Leasing Limited
Emma-Marie Mayes, David Gerald Harris, and 1 more are mutual people.
Active
R. B. Quadrangle Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 1 more are mutual people.
Active
R.B. Leasing (September) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 1 more are mutual people.
Active
R.B. Leasing (March) Limited
Emma-Marie Mayes, David Gerald Harris, and 1 more are mutual people.
Active
Lombard Leasing Contracts Limited
Emma-Marie Mayes, David Gerald Harris, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£58.26M
Decreased by £7.91M (-12%)
Turnover
£13.79M
Increased by £6.69M (+94%)
Employees
Unreported
Same as previous period
Total Assets
£206.69M
Decreased by £7.26M (-3%)
Total Liabilities
-£204.87M
Decreased by £9.17M (-4%)
Net Assets
£1.81M
Increased by £1.9M (-2091%)
Debt Ratio (%)
99%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Mr David Gerald Harris Appointed
2 Months Ago on 16 Jun 2025
Emma-Marie Mayes Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Smbc Leasing (Uk) Limited Resigned
12 Months Ago on 10 Sep 2024
Mithras Rail Holdings Limited (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Omar Razaq Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew Kleczkowski Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Appointment of Mr David Gerald Harris as a director on 16 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Emma-Marie Mayes as a director on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Smbc Leasing (Uk) Limited as a secretary on 10 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mithras Rail Holdings Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Appointment of Mr Omar Razaq as a director on 14 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Andrew Kleczkowski as a director on 14 March 2024
Submitted on 25 Mar 2024
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Repayment History
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