LONDON RAIL LEASING LIMITED
10028888 · Active · Ltd · 10 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Apr 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 RAIL LEASING LIMITED
10028888Active· Ltd· England Wales· 2016-02-26Incorporated 2016-02-26Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRIS, David Gerald· DirectorAppointed 2025-06-16
- MAYES, Emma-Marie· DirectorResigned 2025-05-21
- SMBC LEASING (UK) LIMITED· Corporate SecretaryResigned 2024-09-10
- KLECZKOWSKI, Andrew· DirectorAppointed 2024-03-14
BUTCHER, Lawrence James
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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ELLIS, Ian Andrew
Director
- Appointed
- 2018-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HARRIS, David Gerald
Director
- Appointed
- 2025-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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KLECZKOWSKI, Andrew
Director
- Appointed
- 2024-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MITTON, Antony Edward
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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RAZAQ, Omar
Director
- Appointed
- 2024-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2016-02-26
- Resigned
- 2016-03-31
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SMBC LEASING (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-03-31
- Resigned
- 2024-09-10
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HARRIS, David Gerald
Director
- Appointed
- 2017-09-20
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HIGGINBOTHAM, James
Director
- Appointed
- 2016-03-31
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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HOLDEN, Adam
Director
- Appointed
- 2016-03-31
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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ICHIKAWA, Naoyuki
Director
- Appointed
- 2022-08-26
- Resigned
- 2024-01-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 06/1974
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JOHNSON, Alan Piers
Director
- Appointed
- 2016-03-31
- Resigned
- 2021-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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LE GRYS, Frances Claire
Director
- Appointed
- 2016-02-26
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MAYES, Emma-Marie
Director
- Appointed
- 2019-12-11
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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MAYES, Emma-Marie
Director
- Appointed
- 2017-09-20
- Resigned
- 2018-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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MCDAID, Neil Jason
Director
- Appointed
- 2017-04-18
- Resigned
- 2017-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MORITA, Nobuhiro
Director
- Appointed
- 2016-03-31
- Resigned
- 2018-04-30
- Nationality
- Japanese
- Residence
- United States
- Born
- 02/1964
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RUTHERFORD, Mark Jeremy
Director
- Appointed
- 2016-03-31
- Resigned
- 2022-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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TAYLOR, Joseph David, Mr.
Director
- Appointed
- 2017-09-20
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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THOMAS, Shane Wayne
Director
- Appointed
- 2016-09-12
- Resigned
- 2017-07-30
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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WARD, David Allen
Director
- Appointed
- 2016-03-31
- Resigned
- 2019-06-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1956
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LOVITING LIMITED
Corporate Director
- Appointed
- 2016-02-26
- Resigned
- 2016-03-31
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2016-02-26
- Resigned
- 2016-03-31
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