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LONDON RAIL LEASING LIMITED

Companies House number 10028888. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-03-31 on 8 Dec 2025

Entity Watch briefing

LONDON RAIL LEASING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 8 Dec 2025.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 6 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-03-31 on 8 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 26 Feb 2016 - roughly 10 years - which helps separate an established record from a newly formed one.

Quick answers about LONDON RAIL LEASING LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LONDON RAIL LEASING LIMITED?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is LONDON RAIL LEASING LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LONDON RAIL LEASING LIMITED?

The public register currently shows 6 active officers: BUTCHER, Lawrence James, ELLIS, Ian Andrew, HARRIS, David Gerald, KLECZKOWSKI, Andrew, and 2 more.

Who are the PSCs of LONDON RAIL LEASING LIMITED?

The public register currently shows 2 active PSCs: Mithras Rail Holdings Limited, Lombard North Central Public Limited Company.

What was the latest filing for LONDON RAIL LEASING LIMITED?

The latest filing currently shown is Full accounts made up to 2025-03-31 dated 8 Dec 2025 with filing code AA.

What changed recently at LONDON RAIL LEASING LIMITED?

LONDON RAIL LEASING LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 8 Dec 2025.

Company facts

Registered office

123 Victoria Street, London, SW1E 6DE, England

Date of creation

26 Feb 2016

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

BUTCHER, Lawrence James

Director

Appointed 31 Mar 2016

ELLIS, Ian Andrew

Director

Appointed 6 Mar 2018

HARRIS, David Gerald

Director

Appointed 16 Jun 2025

KLECZKOWSKI, Andrew

Director

Appointed 14 Mar 2024

MITTON, Antony Edward

Director

Appointed 31 Mar 2016

RAZAQ, Omar

Director

Appointed 14 Mar 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-03-318 Dec 2025

Form AA. Filed on 2025-12-08.

Type AARef MzQ5MjgwMjI5MmFkaXF6a2N4
Appointment of Mr David Gerald Harris as a director on 2025-06-1625 Jun 2025

Form AP01. Filed on 2025-06-25.

Type AP01What AP01 meansRef MzQ3MTUxNjExN2FkaXF6a2N4
Termination of appointment of Emma-Marie Mayes as a director on 2025-05-2123 May 2025

Form TM01. Filed on 2025-05-23.

Type TM01What TM01 meansRef MzQ2NzY4NDQ0MWFkaXF6a2N4
Confirmation statement made on 2025-04-10 with updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY4MTk5M2FkaXF6a2N4
Full accounts made up to 2024-03-3114 Oct 2024

Form AA. Filed on 2024-10-14.

Type AARef MzQzODcwNDU3NmFkaXF6a2N4
Termination of appointment of Smbc Leasing (Uk) Limited as a secretary on 2024-09-102 Oct 2024

Form TM02. Filed on 2024-10-02.

Type TM02Ref MzQzODExODgwOWFkaXF6a2N4
Change of details for Mithras Rail Holdings Limited as a person with significant control on 2024-09-1010 Sept 2024

Form PSC05. Filed on 2024-09-10.

Type PSC05What PSC05 meansRef MzQzNTA1NTkxOGFkaXF6a2N4
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 2024-09-1010 Sept 2024

Form AD01. Filed on 2024-09-10.

Type AD01What AD01 meansRef MzQzNTA1NTg5NmFkaXF6a2N4
Confirmation statement made on 2024-04-10 with updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU1NTA0NmFkaXF6a2N4
Appointment of Mr Andrew Kleczkowski as a director on 2024-03-1425 Mar 2024

Form AP01. Filed on 2024-03-25.

Type AP01What AP01 meansRef MzQxNTk3NzEwMWFkaXF6a2N4
Appointment of Mr Omar Razaq as a director on 2024-03-1425 Mar 2024

Form AP01. Filed on 2024-03-25.

Type AP01What AP01 meansRef MzQxNTk3NjU1MWFkaXF6a2N4
Registration of charge 100288880010, created on 2024-03-1418 Mar 2024

Form MR01. Filed on 2024-03-18.

Type MR01Ref MzQxNDkwMjYxOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mithras Rail Holdings Limited

Notified 13 Mar 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Lombard North Central Public Limited Company

Notified 1 Nov 2021

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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