Platform4 Rail Regeneration Limited
Company Profile
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MediumPlatform4 Rail Regeneration Limited
02966054•Private Limited With Share Capital
20 Cranbourn Street, 2Nd Floor, London, WC2H7AA
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Incorporated
08/09/1994
Company Age
31 years
Directors
9
Employees
51
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Platform4 Rail Regeneration Limited (02966054) is a private limited with share capital incorporated on 08/09/1994 (31 years old) and registered in london, WC2H7AA. The company operates under SIC code 68100 and is classified as Medium.
For over 20 years, lcr has been managing, developing and disposing of property assets within a railway context, and in particular assets associated with major infrastructure projects
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 08/09/1994
WC2H7AA
51 employees
Financial Overview
Total Assets
£254.66M
Liabilities
£44.24M
Net Assets
£210.41M
Turnover
£22.80M
Cash
£45.24M
Key Metrics
51
Employees
9
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Memorandum Articles
Category:Incorporation
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Resolution
Category:Resolution
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
20 Cranbourn Street, London, WC2H7AARegistered
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