London and North Eastern Railway Company (2013) Limited

Active08647084 Private limited company
Incorporated
12 August 2013 (13 years)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Accounts type
Micro entity
Region
North East
Address
Darlington Locomotive Works
9 Bonomi Way
Darlington
DL3 0PY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born April 1974 (52)
Director · Appointed 14 January 2026
British
Born May 1964 (62)
Director · Appointed 1 July 2025
British
Born October 1957 (69)
Director · Appointed 15 January 2025
British
Born April 1983 (43)
Director · Appointed 11 June 2024
British
Born November 1960
Director · Appointed 27 October 2023
British
Born March 1979 (47)
Director · Appointed 17 January 2021
British
Born June 1974 (52)
Director · Appointed 17 January 2021
British
Born October 1943 (83)
Director · Appointed 17 January 2021
British
Born January 1961 (65)
Director · Appointed 28 July 2020
British
Born April 1959 (67)
Officer history (7 former)
5 August 2026
Appointed Roe, Paul James as Director
14 January 2026
Appointed Hughes, Gary Nigel as Director
28 November 2025
Resigned Mcdonald, Benjamin Mark as Director
1 July 2025
Appointed Courteney-Harris, Richard John as Director
5 May 2025
Resigned Courteney-Harris, Richard John as Director
15 January 2025
Appointed Welsh, Martin Brian as Director
11 June 2024
Appointed Kyte, Wayne Alan as Director
31 December 2023
Resigned Parker, Huw Jonathan as Director
27 October 2023
Appointed Gibson, Elizabeth Alexandra Ross as Director
11 October 2023
Resigned Bruce, Paul Andrew as Director
20 December 2021
Resigned Allatt, Mark Colin as Director
17 January 2021
Appointed Parker, Huw Jonathan as Director
17 January 2021
Appointed Bruce, Paul Andrew as Director
17 January 2021
Appointed Langer, Graham Philip as Director
17 January 2021
Appointed Walker, James Christopher as Director
17 January 2021
Appointed Bunker-James, Graeme as Director
31 December 2020
Appointed Courteney-Harris, Richard John as Director
31 December 2020
Appointed Mcdonald, Benjamin Mark as Director
28 July 2020
Appointed Davies, Stephen as Director
21 January 2019
Resigned Burgess, David Erwyn as Secretary
21 January 2019
Resigned Burgess, David Erwyn as Director
12 August 2013
Appointed Burgess, David Erwyn as Secretary
12 August 2013
Appointed Burgess, David Erwyn as Director
12 August 2013
Appointed Allatt, Mark Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 2636924

Group structure 9 companies

Ownership group derived from the Companies House PSC register

21st Century Rolling Stock Limited Owns 75–100% of shares
21st Century Steam Limited Owns 75–100% of shares
London and North Eastern Railway Company (2013) Limited This company Owns 75–100% of shares
The A1SLT Support Services Company Limited Has significant influence or control
Tornado Merchandising Limited Owns 75–100% of shares
Tornado Steam Traction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222020
Cash£2£2£2£2
Net Current Assets£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
11 August 2026Confirmation statement with no updates10 August 2026
27 March 2026Micro company accounts31 March 2025
26 January 2026Appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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