LONDON RAIL LEASING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company's purpose is to finance and lease the Class 710 trains for use on the London Overground rail network, on a series of leases backed by a long-term usage undertaking from the local Government. The Directors believe the shareholders will continue to provide capital and liquidity support to the Company, if needed, and are therefore satisfied that it has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. The Directors have performed a base case and severe but plausible scenario stress-tests... Both cases indicate that the Company remains profitable and cash-generative.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Lawrence James | Director | 2016-03-31 | Dec 1968 | British |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-06-16 | Jun 1969 | British |
| KLECZKOWSKI, Andrew | Director | 2024-03-14 | Jan 1967 | British |
| MITTON, Antony Edward | Director | 2016-03-31 | Sep 1967 | British |
| RAZAQ, Omar | Director | 2024-03-14 | Jan 1983 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2016-02-26 | 2016-03-31 |
| SMBC LEASING (UK) LIMITED | Corporate Secretary | 2016-03-31 | 2024-09-10 |
| HARRIS, David Gerald | Director | 2017-09-20 | 2019-12-12 |
| HIGGINBOTHAM, James | Director | 2016-03-31 | 2017-04-13 |
| HOLDEN, Adam | Director | 2016-03-31 | 2016-07-01 |
| ICHIKAWA, Naoyuki | Director | 2022-08-26 | 2024-01-30 |
| JOHNSON, Alan Piers | Director | 2016-03-31 | 2021-02-22 |
| LE GRYS, Frances Claire | Director | 2016-02-26 | 2016-03-31 |
| MAYES, Emma-Marie | Director | 2019-12-11 | 2025-05-21 |
| MAYES, Emma-Marie | Director | 2017-09-20 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2017-04-18 | 2017-09-20 |
| MORITA, Nobuhiro | Director | 2016-03-31 | 2018-04-30 |
| RUTHERFORD, Mark Jeremy | Director | 2016-03-31 | 2022-08-26 |
| TAYLOR, Joseph David, Mr. | Director | 2017-09-20 | 2020-01-13 |
| THOMAS, Shane Wayne | Director | 2016-09-12 | 2017-07-30 |
| WARD, David Allen | Director | 2016-03-31 | 2019-06-01 |
| LOVITING LIMITED | Corporate Director | 2016-02-26 | 2016-03-31 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2016-02-26 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mithras Rail Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-13 | Active |
| Lombard North Central Public Limited Company | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-11-01 | Active |
| Smbc Leasing (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-07-03 | Ceased 2024-03-13 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one