LONDON NORTH EASTERN RAILWAY LIMITED: Filings

  • Overview

    Company NameLONDON NORTH EASTERN RAILWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659712
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON NORTH EASTERN RAILWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company may do any and all acts necessary to achieve these objects 16/10/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company may do any and all acts necessary to achieve these objects 16/10/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Full accounts made up to Mar 31, 2026

    68 pagesAA

    Confirmation statement made on Aug 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Warrick Dent as a director on May 01, 2026

    1 pagesTM01

    Appointment of Mrs Collette Louise Lugar-Mawson as a director on May 01, 2026

    2 pagesAP01

    Appointment of Mrs Kate Suzanne Bennett as a director on May 01, 2026

    2 pagesAP01

    Appointment of Mr Alexander John Hynes as a director on Dec 24, 2025

    2 pagesAP01

    Termination of appointment of Robin William Gisby as a director on Dec 24, 2025

    1 pagesTM01

    Termination of appointment of Paul Marshall as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    58 pagesAA

    Full accounts made up to Mar 31, 2024

    73 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Claire Ansley as a director on Jun 14, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    62 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from East Coast House 25 Skeldergate York YO1 6DH England to West Offices Station Rise York YO1 6GA on Aug 01, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    69 pagesAA

    Appointment of Mr Paul Marshall as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Mrs Linda Wain as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Mr David Flesher as a director on Oct 04, 2022

    2 pagesAP01

    Termination of appointment of Suzanne Donnelly as a director on Oct 04, 2022

    1 pagesTM01

    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