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345 Rail Leasing Limited

345 Rail Leasing Limited is an active company incorporated on 16 January 2019 with the registered office located in London, City of London. 345 Rail Leasing Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11770286
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1992
Director • Senior Commercial Manager • British • Lives in UK • Born in Jan 1967
Director • Head Of Business Development • British • Lives in UK • Born in Jan 1983
Director • Managing Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Rail Leasing Limited
Omar Razaq, Lawrence James Butcher, and 1 more are mutual people.
Active
London Rail Leasing Limited
Omar Razaq, Lawrence James Butcher, and 1 more are mutual people.
Active
345 Rail Leasing Mid Co Limited
Kashif Rahuf, Jack Anthony Scott, and 1 more are mutual people.
Active
Sec Lighting Services Trading Limited
Jack Anthony Scott and Equitix Management Services Limited are mutual people.
Active
UK Highways A55 Limited
Jack Anthony Scott and Kashif Rahuf are mutual people.
Active
UK Highways A55 (Holdings) Limited
Jack Anthony Scott and Kashif Rahuf are mutual people.
Active
Walsall Public Lighting Holding Company Limited
Jack Anthony Scott and Equitix Management Services Limited are mutual people.
Active
Walsall Public Lighting Limited
Jack Anthony Scott and Equitix Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.48M
Decreased by £1.45M (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Decreased by £10.8M (-1%)
Total Liabilities
-£1.07B
Decreased by £10.41M (-1%)
Net Assets
£7.17M
Decreased by £387K (-5%)
Debt Ratio (%)
99%
Increased by 0.03% (0%)
Latest Activity
Nicole Brodie Resigned
1 Month Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Michael Edward Binnington Resigned
2 Months Ago on 1 Oct 2025
Mr Jack Anthony Scott Appointed
2 Months Ago on 1 Oct 2025
Mr Kashif Rahuf Details Changed
6 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mr Omar Razaq Appointed
1 Year 8 Months Ago on 14 Mar 2024
Takashi Abe Resigned
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 6 Oct 2025
Appointment of Mr Jack Anthony Scott as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Michael Edward Binnington as a director on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Kashif Rahuf on 20 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Appointment of Mr Andrew Kleczkowski as a director on 14 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Takashi Abe as a director on 14 March 2024
Submitted on 2 Apr 2024
Repayment History
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