London Rail Ltd

Company Name	London Rail Ltd
Company Status	Dissolved
Company Number	05607684
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 6 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter James Chapman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 31 January 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ

Secretary Name	Mrs Jean Patricia Chapman
Nationality	British
Status	Closed
Appointed	18 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 31 January 2023)
Role	Office Manager
Country of Residence	England
Correspondence Address	Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ

Director Name	Mrs Jean Patricia Chapman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Far'Dach Of Argyll Clayhall Lane Sudbury Suffolk CO10 0AQ

Secretary Name	Mr Peter James Chapman
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Far'Dach Of Argyll Clayhall Lane Sudbury Suffolk CO10 0AQ

Contact

Website	londonrailrecruitment.com
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield
Built Up Area	Acton

Shareholders

50 at £1	Jean Chapman 50.00% Ordinary
50 at £1	Peter Chapman 50.00% Ordinary

Financials

Year	2014
Turnover	£37,827
Gross Profit	£37,827
Net Worth	£34,162
Cash	£42,677

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Filing History

4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
16 September 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
18 June 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Director's details changed for Mr Peter James Chapman on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Peter James Chapman on 4 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Jean Patricia Chapman on 4 November 2011 (1 page)
4 November 2011	Secretary's details changed for Mrs Jean Patricia Chapman on 4 November 2011 (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 February 2011	Registered office address changed from Far'dach of Argyll, Clayhall Lane, Acton Sudbury Suffolk CO10 0AQ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Far'dach of Argyll, Clayhall Lane, Acton Sudbury Suffolk CO10 0AQ on 7 February 2011 (1 page)
31 October 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Peter James Chapman on 19 November 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
31 October 2005	Incorporation (13 pages)

London Rail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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