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
8
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 - buying and selling of own real estate.
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
8
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
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
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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