Lec5 Rail Personnel Limited
- Company number
- 08296571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Susan Jane | Director | 16 Nov 2012 | 23 May 2013 |
| SCOTT, Mark Anthony | Director | 16 Nov 2012 | 24 Sep 2014 |
| LARKIN, Paul Francis | Director | 1 Dec 2013 | 9 Feb 2015 |
| SCOTT, Mark Anthony | Director | 19 May 2016 | 7 Jul 2016 |
| WOOLRICH, Spencer | Director | 16 Nov 2012 | 7 Apr 2017 |
| LARKIN, Paul Francis | Director | 19 May 2016 | 2 Jun 2020 |
| GRATTON, Liza Diane Lesley | Director | 8 Mar 2023 | 9 Oct 2025 |
| COLE-WILKINS, Ian Philip | Director | 8 Mar 2023 | |
| SHIPLEY, Anthony Paul | Director | 10 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Kenneth Goodchild | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2016 | 9 Aug 2016 |
| Beaver Management Services Limited | Ownership Of Shares 75 To 100 Percent | 9 Aug 2016 | 15 May 2024 |
| Bmsl Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £128 | 2 |
| 31 May 2022 | -£585 | £165 | 2 |
| 31 May 2021 | -£2,233 | £85 | 2 |
| 31 May 2020 | -£1,808 | £47 | 2 |
| 31 May 2019 | £4,029 | £4,336 | 2 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 30 Mar 2016 | £80,307 | £63,071 | - |
| 31 Mar 2015 | - | - | - |
| 30 Mar 2014 | - | - | - |
Connections
Directors’ other companies
- COLE-WILKINS, Ian Philip - Director at Gatsby Platform Ltd
- COLE-WILKINS, Ian Philip - Director at UK Rail Ltd
- COLE-WILKINS, Ian Philip - Director at Bema Rail Training Limited
- COLE-WILKINS, Ian Philip - Director at Manley Summers Limited
- COLE-WILKINS, Ian Philip - Director at Bmsl Contracting Ltd
- COLE-WILKINS, Ian Philip - Director at Indigo Platform Limited
- SHIPLEY, Anthony Paul - Director at Bema Rail Training Limited
- SHIPLEY, Anthony Paul - Director at UK Rail Ltd
- SHIPLEY, Anthony Paul - Director at Bmsl Group Holdings Limited
- SHIPLEY, Anthony Paul - Director at Manley Summers Limited
Companies at the same address
- Beaver Management Services Limited (03295160)
- Bema Rail Training Academy Limited (08024383)
- Bema Rail Training Limited (07582168)
- BMS Rail Limited (10912520)
- Bmsl Contracting Ltd (06553503)
- Bmsl Group Holdings Limited (15533599)
- Bmsl Rail Limited (10912461)
- Lec5 Rail Limited (09301859)
- Manley Summers Limited (01959035)