345 Rail Leasing Limited
Company Profile
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Small345 Rail Leasing Limited
11770286•Private Limited With Share Capital
3Rd Floor (South), 200, Aldersgate Street, London, EC1A4HD
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Incorporated
16/01/2019
Company Age
7 years
Directors
9
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
345 Rail Leasing Limited (11770286) is a private limited with share capital incorporated on 16/01/2019 (7 years old) and registered in london, EC1A4HD. The company operates under SIC code 64910 and is classified as Small.
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 16/01/2019
EC1A4HD
Financial Overview
Total Assets
£1.08B
Liabilities
£1.07B
Net Assets
£7.17M
Est. Turnover
£33.29M
AI Estimated
Unreported
Cash
£41.48M
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Incorporation Company
Category:Incorporation
Date:16-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor (South), 200, Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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Contact
3Rd Floor (South), 200, Aldersgate Street, London, EC1A4HD