Lec5 Rail Limited, Billingham
Lec5 Rail Limited is a private limited company. Registered at 20 Manor Way, Belasis Business Park, Billingham TS23 4HN, the aforementioned 9 years old business was incorporated on 2014-11-10 and is classified as "management consultancy activities other than financial management" (SIC: 70229).3 directors can be found in the enterprise: Ian C. (appointed on 08 March 2023), Liza G. (appointed on 08 March 2023), Anthony S. (appointed on 18 June 2020).
| About | |
|---|---|
| Name: Lec5 Rail Limited | |
| Number: 09301859 | |
| Incorporation date: 2014-11-10 | |
| End of financial year: 30 September |
| Address: |
20 Manor Way Belasis Business Park Billingham TS23 4HN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Beaver Management Services Ltd
9 August 2016
| Address | 20 Manor Way, Belasis Hall Business Park, Billingham, TS23 4HN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03295160 |
| Nature of control: |
75,01-100% shares |
Paul L.
6 April 2016 - 9 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer W.
6 April 2016 - 9 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard G.
9 August 2016 - 9 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Lec5 Rail Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Beaver Management Services Ltd owns over 3/4 of shares. The corporate PSC can be found at Manor Way, Belasis Hall Business Park, TS23 4HN Billingham. Paul L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Spencer W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
|