London Rail Leasing Limited
10028888
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 31/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 16 other boards
director · Since 31/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 06/03/2018
NONE
BRITISH · UNITED KINGDOM · Age 57
Also on 29 other boards
director · Since 14/03/2024
SENIOR COMMERCIAL MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 14/03/2024
HEAD OF BUSINESS DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
director · Since 16/06/2025
BANK OFFICIAL
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
Former
corporate director · Resigned 31/03/2016
corporate secretary · Resigned 31/03/2016
director · Resigned 31/03/2016
corporate director · Resigned 31/03/2016
director · Resigned 01/07/2016
director · Resigned 13/04/2017
director · Resigned 30/07/2017
director · Resigned 20/09/2017
director · Resigned 06/03/2018
director · Resigned 30/04/2018
director · Resigned 01/06/2019
director · Resigned 12/12/2019
director · Resigned 13/01/2020
director · Resigned 22/02/2021
director · Resigned 26/08/2022
director · Resigned 30/01/2024
corporate secretary · Resigned 10/09/2024
director · Resigned 21/05/2025
Persons with Significant Control
Lombard North Central Public Limited Company
250, Bishopsgate, London, EC2M 4AA
Reg: 00337004 · Companies House · Public Limited By Shares
Notified 01/11/2021
Mithras Rail Holdings Limited
123, Victoria Street, London, SW1E 6DE
Reg: 15049201 · Companies House · Private Limited Company
Notified 13/03/2024
Former PSCs
Smbc Leasing (Uk) Limited
Ceased 13/03/2024
Charges10 outstanding
SMBC BANK INTERNATIONAL PLC
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT TRUSTEE FOR ITSELF AND THE OTHER FI
SUMITOMO MITSUI BANKING CORPORATION EUROPE AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANC
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LEND
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON