LONDON EASTERN RAILWAY LIMITED
04955356 · Active · Ltd · 22 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON EASTERN RAILWAY LIMITED
04955356Active· Ltd· England Wales· 2003-11-06Incorporated 2003-11-06Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- CALLANDER, Simon· SecretaryResigned 2026-01-19
- CALLANDER, Simon· DirectorResigned 2026-01-19
- EGAN, Brian· DirectorAppointed 2025-10-09
- PHILLIPS, Adam David· DirectorResigned 2023-03-10
BINNER, Ian Mark
Director
- Appointed
- 2022-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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EGAN, Brian
Director
- Appointed
- 2025-10-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1963
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ARNAOUTI, Michael
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2019-04-30
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CALLANDER, Simon
Secretary
- Appointed
- 2022-06-13
- Resigned
- 2026-01-19
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CASSON, Jenny
Secretary
- Appointed
- 2003-11-06
- Resigned
- 2008-09-25
- Nationality
- British
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LEES, Barbara
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2012-12-31
- Nationality
- Other
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MYRAM, Jennifer Naomi
Secretary
- Appointed
- 2020-01-23
- Resigned
- 2022-05-06
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ROBINSON, Dianne
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2017-06-30
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WOOLLARD, Julie
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2020-01-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-06
- Resigned
- 2003-11-06
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BOOTH, Dominic Daniel Gerard
Director
- Appointed
- 2003-11-06
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BOWLEY, Richard John
Director
- Appointed
- 2011-08-03
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BUCHAN, Ian James
Director
- Appointed
- 2004-01-06
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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CALLANDER, Simon
Director
- Appointed
- 2023-02-20
- Resigned
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CHIVERS, Andrew Noel
Director
- Appointed
- 2006-05-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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CLARKE, Timothy
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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DEAN, Martin Richard
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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FINCH, Dean Kendal
Director
- Appointed
- 2010-08-27
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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FRANKS, David Raymond
Director
- Appointed
- 2004-02-01
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GOLDSMITH, Susan Janet
Director
- Appointed
- 2005-05-04
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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GOLDSON, Charles Richard Browne
Director
- Appointed
- 2003-11-06
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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GOLTON, Adam Charles Robert
Director
- Appointed
- 2006-05-01
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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MCDONALD, Anthony Joseph
Director
- Appointed
- 2003-11-06
- Resigned
- 2004-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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O'TOOLE, Raymond
Director
- Appointed
- 2004-01-06
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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PHILLIPS, Adam David
Director
- Appointed
- 2022-08-15
- Resigned
- 2023-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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PHILLIPS, Mark
Director
- Appointed
- 2004-04-01
- Resigned
- 2014-12-24
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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RATCLIFFE, John Brien
Director
- Appointed
- 2007-01-22
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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REES, Stephen Lemuel
Director
- Appointed
- 2004-04-01
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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ROGERS, Ian Martin
Director
- Appointed
- 2004-02-16
- Resigned
- 2006-02-11
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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SMITH, Richard Sauvan
Director
- Appointed
- 2004-01-06
- Resigned
- 2005-03-04
- Nationality
- British
- Born
- 04/1974
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STABLES, Thomas Findlay
Director
- Appointed
- 2011-08-03
- Resigned
- 2022-08-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-06
- Resigned
- 2003-11-06
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