LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)

Overview

Company Name	LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00157426
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) located?

Registered Office Address	4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 13, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Termination of appointment of Robert Geoffrey Williams as a director on Aug 14, 2024	1 pages	TM01

Nov 23, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

May 13, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Feb 25, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Accounts for a dormant company made up to Apr 30, 2019	8 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Nov 26, 2019	Cessation of Paul Michael Denvir as a person with significant control on Nov 16, 2019	1 pages	PSC07

Nov 26, 2019	Notification of Arnold White Group Limited as a person with significant control on Nov 16, 2019	2 pages	PSC02

Nov 21, 2019	Secretary's details changed for Mr Paul Michael Denvir on Nov 16, 2019	1 pages	CH03

Nov 21, 2019	Director's details changed for Mr Robert Geoffrey Williams on Nov 16, 2019	2 pages	CH01

Nov 21, 2019	Director's details changed for Jeremy Mark White on Nov 16, 2019	2 pages	CH01

Nov 21, 2019	Director's details changed for Mr Paul Michael Denvir on Nov 16, 2019	2 pages	CH01

Feb 05, 2019	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Jan 23, 2017	Accounts for a dormant company made up to Apr 30, 2016	7 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENVIR, Paul Michael 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	Oct 01, 2003		Secretary	4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire		British		Director	90889730003
DENVIR, Paul Michael 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	Oct 01, 2003		Director	4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	England	British	1964-2	Director	90889730003
WHITE, Jeremy Mark 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	Jul 31, 2001		Director	4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	France	British	1963-6	Director	196843780001
MORRIS, David Scott The Old Vicarage MK18 Granborough Buckinghamshire	Oct 31, 1994	May 31, 1997	Secretary	The Old Vicarage MK18 Granborough Buckinghamshire		British		Solicitor	8224030001
NEILL, Roger Stuart 43 Courthouse Road SL6 6JA Maidenhead Berkshire	Feb 01, 1994	Oct 31, 1994	Secretary	43 Courthouse Road SL6 6JA Maidenhead Berkshire		British			34271500001
WHITE, David Arnold Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire	Nov 01, 1996	Jul 31, 2001	Secretary	Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire		British			3947900002
WHITE, David Arnold Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire		Feb 01, 1994	Secretary	Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire		British			3947900002
WHITE, Matthew Charles 346a Old York Road SW18 1SS London	Jul 31, 2001	Oct 01, 2003	Secretary	346a Old York Road SW18 1SS London		British			64732290003
WHITE, Colin Maurice Arnold Brooklyn Cottage Moreton Road Bosham PO18 8LL Chichester West Sussex		Jul 31, 2001	Director	Brooklyn Cottage Moreton Road Bosham PO18 8LL Chichester West Sussex		British	1939-7	Company Director	19536960003
WHITE, David Arnold Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire		Feb 01, 1994	Director	Blandings 15 The Warren AL5 2NH Harpenden Hertfordshire		British	1941-12	Company Director	3947900002
WILLIAMS, Robert Geoffrey 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	Jul 31, 2001	Aug 14, 2024	Director	4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire	England	British	1949-12	Director	55506280005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold White Group Limited

Nov 16, 2019

Vimy Road

LU7 1FG Leighton Buzzard

4 Vimy Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02692027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Michael Denvir

Apr 06, 2016

Vimy Court, Vimy Road

LU7 1FG Leighton Buzzard

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0