LEC5 RAIL LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
LEC5 RAIL LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
LEC5 RAIL LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09301859. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LEC5 RAIL LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09301859. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LEC5 RAIL LIMITED - BILLINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/05/2022 | 30/06/2024 |
Registered Office
20 MANOR WAY
BILLINGHAM
TS23 4HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PAUL SHIPLEY | Feb 1966 | British | Director | 2020-06-18 | CURRENT |
LIZA DIANE LESLEY GRATTON | Apr 1980 | British | Director | 2023-03-08 | CURRENT |
MR IAN COLE-WILKINS | Apr 1982 | British | Director | 2023-03-08 | CURRENT |
MR SPENCER WOOLRICH | Feb 1975 | British | Director | 2014-11-10 UNTIL 2016-10-24 | RESIGNED |
MR PAUL FRANCIS LARKIN | Jun 1969 | British | Director | 2014-11-10 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernard Kenneth Goodchild | 2016-08-09 - 2016-08-09 | 7/1956 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Beaver Management Services Ltd | 2016-08-09 | Billingham | Ownership of shares 75 to 100 percent | |
Mr Paul Francis Larkin | 2016-04-06 - 2016-08-09 | 6/1969 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Spencer Woolrich | 2016-04-06 - 2016-08-09 | 2/1975 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEC5_RAIL_LIMITED - Accounts | 2024-05-24 | 30-09-2023 | £100 Cash |
Dormant Company Accounts - LEC5 RAIL LIMITED | 2022-12-22 | 31-05-2022 | £100 Cash £100 equity |
Dormant Company Accounts - LEC5 RAIL LIMITED | 2021-12-07 | 31-05-2021 | £100 Cash £100 equity |
Dormant Company Accounts - LEC5 RAIL LIMITED | 2021-02-27 | 31-05-2020 | £100 Cash £100 equity |
LEC5 Rail Limited Filleted accounts for Companies House (small and micro) | 2020-02-28 | 31-05-2019 |