Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
London Rail Leasing Limited
- Incorporated
- 26 February 2016 (10 years)
- Industry
- Financial leasing (64910) Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born June 1969 (57)
Director · Appointed 14 March 2024
British
Born January 1967 (59)
Director · Appointed 14 March 2024
British
Born January 1983 (43)
Director · Appointed 6 March 2018
British
Born June 1969 (57)
Director · Appointed 31 March 2016
British
Born December 1968 (57)
Director · Appointed 31 March 2016
British
Born September 1967 (59)
Officer history (18 former)
16 June 2025
21 May 2025
10 September 2024
Resigned Smbc Leasing (UK) Limited as Corporate Secretary
14 March 2024
14 March 2024
30 January 2024
26 August 2022
26 August 2022
22 February 2021
13 January 2020
12 December 2019
11 December 2019
1 June 2019
Resigned Ward, David Allen as Director
30 April 2018
Resigned Morita, Nobuhiro as Director
6 March 2018
6 March 2018
20 September 2017
20 September 2017
20 September 2017
20 September 2017
30 July 2017
Resigned Thomas, Shane Wayne as Director
18 April 2017
13 April 2017
12 September 2016
Appointed Thomas, Shane Wayne as Director
1 July 2016
31 March 2016
31 March 2016
31 March 2016
Appointed Morita, Nobuhiro as Director
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
Appointed Smbc Leasing (UK) Limited as Corporate Secretary
31 March 2016
31 March 2016
Appointed Ward, David Allen as Director
31 March 2016
31 March 2016
31 March 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15049201
Corporate entity · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited By Shares
Reg. no. 00337004
Former controllers (1)
13 March 2024
Ceased SMBC Leasing (UK) Limited — Owns 25–50% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 14 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 25 June 2025 | Appointment of a director | |||
| 23 May 2025 | Termination of appointment of a director |
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