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London and North Western Railway Company Ltd., Sunderland

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London and North Western Railway Company Ltd.

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Name

London and North Western Railway Company Ltd.
London North Western Railway Company Ltd.

Identification

Chp
Companies House 02880012
Lei
529900GGV469DKL0J349

Address

Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

49.10
Passenger rail transport, interurban

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Liabilities
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Wages and salaries
Average salaries per employee
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Publications

9 Sept 2026
Total exemption full accounts made up to 2025-12-31
8 Sept 2026 also 22/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
8 Sept 2026 also 22/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
15 Dec 2025 also 23/12/2024, 13/12/2023, 13/12/2022, 15/12/2021, 13/12/2019, 13/12/2018, 13/12/2017
Confirmation statement made with no updates
18 Nov 2025
Termination of appointment of Alexis James Scott as a director
11 Nov 2025
Director: Chloe Anne Smith
15 Oct 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 028800120011, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
8 Nov 2024
Annual report for the year ending 31/12/2023
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012
Shareholder: Deutsche Bahn AG
20 Mar 2024
Director: Russell Fletcher
25 Jan 2024
No longer Director: Christopher P. Booth
4 Jan 2024
Director: Paul W. Hutchings
9 Dec 2023
Annual report for the year ending 31/12/2022
14 Aug 2023
Annual report for the year ending 31/12/2021
16 Feb 2023
Director: Christopher P. Booth
7 Feb 2023
No longer Director: Gillian Ingham
24 Jan 2023
No longer Director: Sean Peter Forster
3 May 2022
Annual report for the year ending 31/12/2020
28 Jun 2021
Annual report for the year ending 31/12/2019
16 Dec 2020
No longer Director: Amanda Furlong
15 Dec 2020 also 13/12/2016
Confirmation statement made with updates
11 Dec 2020
Appointment of Mr Alexis James Scott as a director
9 Oct 2020
No longer Director: Christopher Burchell
16 Jun 2020
No longer Secretary (1)
28 Feb 2020
Director's details changed for Mrs Gillian Ingham
2 Jan 2020
No longer Director: Mary E. C. Hewitt
6 Dec 2019
Registration of charge 028800120010, created
23 Sept 2019
Annual report for the year ending 31/12/2018
18 Sept 2018
Annual report for the year ending 31/12/2017
18 Oct 2017
Director: Mary E. C. Hewitt
21 Sept 2017
Annual report for the year ending 31/12/2016
2 Mar 2017
Director's details changed for Mrs Amanda Furlong
26 Sept 2016 also 01/10/2015
Full accounts made up to 2015-12-31
11 Aug 2016
Director: Christopher Burchell
13 Apr 2016
No longer Director (1)
7 Jan 2016
No longer Director (1)
22 Dec 2015
Director (1)
18 Dec 2015
No longer Director (1)
14 Dec 2015
Capital: £7,425,900
3 Jun 2015
No longer Director (1)
1 Jun 2015
No longer Director (1)
23 Jan 2015
Capital: £7,425,900
6 Nov 2014
Director: Gillian Ingham
26 Sept 2014
Full accounts made up to 2013-12-29
4 Sept 2014
Appointment of Mr N.N. as a director
2 Sept 2014
No longer Director (1)
2 Jun 2014
Director (1)
25 Apr 2014
Director (1)
4 Apr 2014
Director: Sean Peter Forster
27 Mar 2014
No longer Director (2)
18 Dec 2013
Capital: £7,425,900
17 Dec 2013
Secretary (1) · No longer Secretary (1)
7 Oct 2013
Full accounts made up to 2012-12-30
11 Jan 2013
Director (1) · No longer Director (1)
17 Dec 2012 also 16/12/2011, 13/12/2010
Annual return made up to 2012-12-13 with full list of shareholders
29 Nov 2012
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
26 Nov 2012
Statement of capital following an allotment of shares
3 Oct 2012
Full accounts made up to 2012-01-01
31 Aug 2012
Director (1)
6 Jun 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
31 Oct 2011
Full accounts made up to 2011-01-02
1 Jul 2011
Director (1)
2 Oct 2010
Full accounts made up to 2010-01-03
8 Jan 2010
Annual return made up to 2009-12-13 with full list of shareholders · Director's details changed for Mr Mark Geoffrey …
21 Nov 2009
Full accounts made up to 2009-01-04
28 Oct 2009
No longer Director (1)
21 Mar 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 …
12 Feb 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
8 Feb 2009 also 03/07/2007
Auditor's resignation
22 Dec 2008 also 28/01/2008, 10/01/2007, 05/07/2006
Return made up to 13/12/08; full list of members
5 Dec 2008
Director (2)
4 Dec 2008
No longer Director (2) · No longer Secretary (1) · Address
24 Nov 2008
Full accounts made up to 2007-04-03
24 Nov 2008 also 20/02/2008, 22/03/2007
Full accounts made up to 2008-03-31
21 Nov 2008
Memorandum and Articles of Association
20 Nov 2008 also 20/12/2006
Resolution of Memorandum and/or Articles of Association
19 Nov 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
14 May 2008
Address
15 Apr 2008
Particulars of a mortgage or charge / charge no: 9
18 Feb 2008 also 01/08/2006, 13/12/2005
New director appointed
6 Feb 2008
Director's particulars changed
2 Feb 2008
S-div 07/11/07
25 Apr 2007 also 04/04/2006, 23/03/2006
Declaration of satisfaction of mortgage/charge
15 Dec 2006
Filings
20 Nov 2006
Nc inc already adjusted 07/11/06 · Resolution of allotment of securities · Resolution of increasing authorised share …
16 Mar 2006
Director resigned
18 Jan 2006
New secretary appointed
16 Jan 2006
Address
19 Dec 2005
Address
17 Nov 2005 also 14/06/2005
Particulars of mortgage/charge
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Mentions

23 Oct 2024 in Ler
Direct parent
23 Oct 2024 in Ler
Ultimate parent
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