London Rail Leasing Limited

10028888

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 26/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 31/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Antony Edward Mitton

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ian Andrew Ellis

director · Since 06/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Andrew Kleczkowski

director · Since 14/03/2024

SENIOR COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Omar Razaq

director · Since 14/03/2024

HEAD OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr David Gerald Harris

director · Since 16/06/2025

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lombard North Central Public Limited Company

25–50% shares

25–50% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00337004 · Companies House · Public Limited By Shares

Notified 01/11/2021

Mithras Rail Holdings Limited

25–50% shares

25–50% votes

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

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 14/03/2024Registered 18/03/2024

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT TRUSTEE FOR ITSELF AND THE OTHER FI