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Centrus Rail Lease Management Limited

Centrus Rail Lease Management Limited is an active company incorporated on 30 November 2017 with the registered office located in London, City of London. Centrus Rail Lease Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11090252
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrus Europe Limited
Ms Jacqueline Denise Nelson, Stephen Richard Layburn, and 2 more are mutual people.
Active
Centrus Renewables Investments Limited
Ms Jacqueline Denise Nelson, Stephen Richard Layburn, and 2 more are mutual people.
Active
Centrus Financial Advisors Limited
Stephen Richard Layburn, Philip David Jenkins, and 1 more are mutual people.
Active
Centrus Investment Management Limited
Stephen Richard Layburn, Geoffrey Julian Lougher Knight, and 1 more are mutual people.
Active
MDT (Investments) Limited
Ms Jacqueline Denise Nelson and Stephen Richard Layburn are mutual people.
Active
Centrus Corporate Finance Limited
Philip David Jenkins and Paul Alexander Stevens are mutual people.
Active
Assetcore Limited
Philip David Jenkins and Paul Alexander Stevens are mutual people.
Active
MDT Group (Investments) Limited
Ms Jacqueline Denise Nelson and Stephen Richard Layburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£518.91K
Increased by £38.74K (+8%)
Turnover
£986.07K
Increased by £99.3K (+11%)
Employees
5
Same as previous period
Total Assets
£865.86K
Decreased by £575.3K (-40%)
Total Liabilities
-£130.36K
Increased by £33.94K (+35%)
Net Assets
£735.49K
Decreased by £609.24K (-45%)
Debt Ratio (%)
15%
Increased by 8.37% (+125%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Centrus Investment Management Limited (PSC) Details Changed
3 Years Ago on 23 Nov 2021
Centrus Investment Management Limited (PSC) Details Changed
7 Years Ago on 30 Nov 2017
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 8 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Change of details for Centrus Investment Management Limited as a person with significant control on 23 November 2021
Submitted on 23 Apr 2024
Change of details for Centrus Investment Management Limited as a person with significant control on 30 November 2017
Submitted on 4 Jan 2024
Repayment History
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