LONDON RAIL LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4EH

Company number 10028888
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4EH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Shane Wayne Thomas as a director on 12 September 2016; Termination of appointment of Adam Holden as a director on 1 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of LONDON RAIL LEASING LIMITED are www.londonrailleasing.co.uk, and www.london-rail-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Rail Leasing Limited is a Private Limited Company. The company registration number is 10028888. London Rail Leasing Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of London Rail Leasing Limited is 99 Queen Victoria Street London United Kingdom Ec4v 4eh. . SMBC LEASING (UK) LIMITED is a Secretary of the company. BUTCHER, Lawrence James is a Director of the company. HIGGINBOTHAM, James is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MITTON, Antony Edward is a Director of the company. MORITA, Nobuhiro is a Director of the company. RUTHERFORD, Mark Jeremy is a Director of the company. THOMAS, Shane Wayne is a Director of the company. WARD, David Allen is a Director of the company. Secretary SISEC LIMITED has been resigned. Director HOLDEN, Adam has been resigned. Director LE GRYS, Frances Claire has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SMBC LEASING (UK) LIMITED
Appointed Date: 31 March 2016
Director
BUTCHER, Lawrence James
Appointed Date: 31 March 2016
56 years old
Director
HIGGINBOTHAM, James
Appointed Date: 31 March 2016
56 years old
Director
JOHNSON, Alan Piers
Appointed Date: 31 March 2016
57 years old
Director
MITTON, Antony Edward
Appointed Date: 31 March 2016
58 years old
Director
MORITA, Nobuhiro
Appointed Date: 31 March 2016
61 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 31 March 2016
60 years old
Director
THOMAS, Shane Wayne
Appointed Date: 12 September 2016
56 years old
Director
WARD, David Allen
Appointed Date: 31 March 2016
69 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 31 March 2016
Appointed Date: 26 February 2016
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 31 March 2016
52 years old
Director
LE GRYS, Frances Claire
Resigned: 31 March 2016
Appointed Date: 26 February 2016
61 years old
Director
LOVITING LIMITED
Resigned: 31 March 2016
Appointed Date: 26 February 2016
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 26 February 2016

LONDON RAIL LEASING LIMITED Events

16 Sep 2016
Appointment of Shane Wayne Thomas as a director on 12 September 2016
08 Sep 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
06 May 2016
Director's details changed for Mr Nobuhiro Morita on 6 May 2016
06 May 2016
Director's details changed for Mr David Allen Ward on 6 May 2016
...
... and 23 more events
11 Apr 2016
Registration of charge 100288880002, created on 6 April 2016
11 Apr 2016
Registration of charge 100288880008, created on 6 April 2016
11 Apr 2016
Registration of charge 100288880001, created on 6 April 2016
11 Apr 2016
Registration of charge 100288880006, created on 6 April 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 2

LONDON RAIL LEASING LIMITED Charges

6 April 2016
Charge code 1002 8888 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Other Lender Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Other Lender Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Other Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Security Trustee for Itself and the Other Eib Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Other Eib Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Other Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe as Agent and Trustee for Itself and the Other Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent Trustee for Itself and the Other Finance Parties.
Description: Not applicable…
6 April 2016
Charge code 1002 8888 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and the Lenders.
Description: Not applicable…

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