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 - BILLINGHAM

This company is listed in the following categories:
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

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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

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