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LONDON EASTERN RAILWAY LIMITED

Company number 04955356

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2026 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Feb 2026 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2026 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM02 Termination of appointment of Simon Callander as a secretary on 19 January 2026
View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM01 Termination of appointment of Simon Callander as a director on 19 January 2026
View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
14 Oct 2025 AP01 Appointment of Mr Brian Egan as a director on 9 October 2025
View PDF Appointment of Mr Brian Egan as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with updates
View PDF Confirmation statement made on 18 June 2025 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 TM01 Termination of appointment of Adam David Phillips as a director on 10 March 2023
View PDF Termination of appointment of Adam David Phillips as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 AP01 Appointment of Mr Simon Callander as a director on 20 February 2023
View PDF Appointment of Mr Simon Callander as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jan 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Aug 2022 AP01 Appointment of Mr Ian Mark Binner as a director on 15 August 2022
View PDF Appointment of Mr Ian Mark Binner as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 AP01 Appointment of Adam David Phillips as a director on 15 August 2022
View PDF Appointment of Adam David Phillips as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 TM01 Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
View PDF Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
View PDF Appointment of Mr Simon Callander as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
View PDF Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)