LONDON EASTERN RAILWAY LIMITED

LONDON EASTERN RAILWAY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LONDON EASTERN RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04955356
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003

Summary

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

What is the purpose of LONDON EASTERN RAILWAY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON EASTERN RAILWAY LIMITED located?

Registered Office Address	National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON EASTERN RAILWAY LIMITED?

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

What is the status of the latest confirmation statement for LONDON EASTERN RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for LONDON EASTERN RAILWAY LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2026

Satisfaction of charge 1 in full

MR04

Feb 10, 2026

Satisfaction of charge 3 in full

MR04

Feb 10, 2026

Satisfaction of charge 2 in full

MR04

Jan 29, 2026

Termination of appointment of Simon Callander as a secretary on Jan 19, 2026

TM02

Jan 29, 2026

Termination of appointment of Simon Callander as a director on Jan 19, 2026

TM01

Oct 14, 2025

Appointment of Mr Brian Egan as a director on Oct 09, 2025

AP01

Sep 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Jun 18, 2025

Confirmation statement made on Jun 18, 2025 with updates

CS01

Oct 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

Jun 18, 2024

Confirmation statement made on Jun 18, 2024 with no updates

CS01

Jul 20, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 19, 2023

Confirmation statement made on Jun 18, 2023 with no updates

CS01

Mar 13, 2023

Termination of appointment of Adam David Phillips as a director on Mar 10, 2023

TM01

Feb 20, 2023

Appointment of Mr Simon Callander as a director on Feb 20, 2023

AP01

Jan 14, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2023

Memorandum and Articles of Association

MA

Jan 11, 2023

Statement of company's objects

CC04

Sep 09, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 16, 2022

Appointment of Mr Ian Mark Binner as a director on Aug 15, 2022

AP01

Aug 16, 2022

Appointment of Adam David Phillips as a director on Aug 15, 2022

AP01

Aug 16, 2022

Termination of appointment of Thomas Findlay Stables as a director on Aug 15, 2022

TM01

Jun 20, 2022

Confirmation statement made on Jun 18, 2022 with no updates

CS01

Jun 15, 2022

Appointment of Mr Simon Callander as a secretary on Jun 13, 2022

AP03

May 06, 2022

Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022

TM02

Dec 02, 2021

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD

AD04

View All Filings

Who are the officers of LONDON EASTERN RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINNER, Ian Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Aug 15, 2022		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		United Kingdom	British	1991-3		299143390001
EGAN, Brian Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 09, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		Ireland	Irish	1963-7		341371120001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						235214920001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						296925440001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Nov 06, 2003	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire			British			65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House			Other			79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						266538430001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England						174804410001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England						258472350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 2003	Nov 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BOOTH, Dominic Daniel Gerard Hammons Court Plain Road TN12 9LS Marden Kent	Nov 06, 2003	Jan 01, 2007	Director	Hammons Court Plain Road TN12 9LS Marden Kent		United Kingdom	British	1963-12		73260550002
BOWLEY, Richard John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 03, 2011	Feb 03, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1959-5		265323390001
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	Jan 06, 2004	Apr 01, 2004	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield		United Kingdom	British	1946-9		33597610002
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Feb 20, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1967-12		297117570001
CHIVERS, Andrew Noel Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	May 01, 2006	Dec 31, 2016	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House		England	British	1959-12		61910720002
CLARKE, Timothy 20 Cliff Road IP11 9RJ Felixstowe Suffolk	Apr 01, 2004	Jun 12, 2006	Director	20 Cliff Road IP11 9RJ Felixstowe Suffolk		England	British	1956-12		46975750001
DEAN, Martin Richard 44 Greenways WD5 0EU Abbots Langley Hertfordshire	Apr 01, 2004	Nov 17, 2006	Director	44 Greenways WD5 0EU Abbots Langley Hertfordshire		United Kingdom	British	1963-10		79898300001
FINCH, Dean Kendal Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Aug 27, 2010	Aug 31, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		United Kingdom	British	1966-7		99214880001
FRANKS, David Raymond Triton Square NW1 3HG London 7 United Kingdom	Feb 01, 2004	May 05, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom		England	British	1957-5		118403160001
GOLDSMITH, Susan Janet Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	May 04, 2005	Apr 18, 2008	Director	Newhaven Catteshall Lane GU7 1LJ Goldalming Surry		England	British	1960-10		105321990001
GOLDSON, Charles Richard Browne 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire	Nov 06, 2003	Apr 01, 2004	Director	29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire		United Kingdom	British	1949-5		42594420001
GOLTON, Adam Charles Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 01, 2006	Jan 19, 2012	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1965-6		149061950001
MCDONALD, Anthony Joseph Camberwell Grove SE5 8JU London 211a	Nov 06, 2003	Apr 01, 2004	Director	Camberwell Grove SE5 8JU London 211a		United Kingdom	British	1960-11		70051280003
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Jan 06, 2004	Apr 18, 2008	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield		United Kingdom	British	1955-7		67261690008
PHILLIPS, Adam David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 15, 2022	Mar 10, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1980-7		249325810002
PHILLIPS, Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Apr 01, 2004	Dec 24, 2014	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1964-12		200711880001
RATCLIFFE, John Brien Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 22, 2007	Jan 19, 2012	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		United Kingdom	British	1962-8		76838610001
REES, Stephen Lemuel 22 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire	Apr 01, 2004	Jan 22, 2007	Director	22 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire		England	British	1953-8		35264430001
ROGERS, Ian Martin 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	Feb 16, 2004	Feb 11, 2006	Director	9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire		England	British	1954-11		77834210001
SMITH, Richard Sauvan 14 Lapwing Way WD5 0GG Abbots Langley Hertfordshire	Jan 06, 2004	Mar 04, 2005	Director	14 Lapwing Way WD5 0GG Abbots Langley Hertfordshire			British	1974-4		79446990001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 03, 2011	Aug 15, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		England	British	1972-11		174267630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 06, 2003	Nov 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON EASTERN RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ne Trains South Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5236567

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.

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.
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