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LIGHT RAIL SSB LIMITED (11516814)

LIGHT RAIL SSB LIMITED (11516814) is an active UK company. incorporated on 14 August 2018. with registered office in Birmingham. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. LIGHT RAIL SSB LIMITED has been registered for 7 years. Current directors include DAVIS, Mark James, FLEETWOOD, Martin John, HIGGINS, Sarah Jayne and 6 others.

Company Number
11516814
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 August 2018
Age
7 years
Address
16 Summer Lane, Birmingham, B19 3SD
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
Directors
DAVIS, Mark James, FLEETWOOD, Martin John, HIGGINS, Sarah Jayne, KERR, Colin Angus, LAW, Ian James, LOWDER, George Edward, PENNINGTON, Clive Antony, VAUGHAN, Daniel, WILLIAMS, Carl Andrew
SIC Codes
52290

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LIGHT RAIL SSB LIMITED

LIGHT RAIL SSB LIMITED is an active company incorporated on 14 August 2018 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. LIGHT RAIL SSB LIMITED was registered 7 years ago.(SIC: 52290)

Status

active

Active since 7 years ago

Company No

11516814

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 14 August 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

16 Summer Lane Birmingham, B19 3SD,

Timeline

24 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Aug 18
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Aug 21
Director Left
Mar 22
Director Left
Jul 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Mar 24
Director Joined
Sept 24
Director Joined
Jun 25
Director Joined
Jul 25
Director Left
Mar 26
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

9 Active
9 Resigned

DAVIS, Mark James

Active
Summer Lane, BirminghamB19 3SD
Born July 1972
Director
Appointed 17 Aug 2021

FLEETWOOD, Martin John

Active
Summer Lane, BirminghamB19 3SD
Born November 1964
Director
Appointed 02 Jun 2025

HIGGINS, Sarah Jayne

Active
Summer Lane, BirminghamB19 3SD
Born July 1984
Director
Appointed 16 Sept 2024

KERR, Colin Angus

Active
Summer Lane, BirminghamB19 3SD
Born May 1957
Director
Appointed 02 Jun 2021

LAW, Ian James

Active
Summer Lane, BirminghamB19 3SD
Born February 1968
Director
Appointed 23 Jul 2025

LOWDER, George Edward

Active
Summer Lane, BirminghamB19 3SD
Born July 1963
Director
Appointed 08 Jan 2024

PENNINGTON, Clive Antony

Active
Summer Lane, BirminghamB19 3SD
Born March 1960
Director
Appointed 02 Jun 2021

VAUGHAN, Daniel

Active
Langford Road, StockportSK4 5BR
Born April 1978
Director
Appointed 16 Jan 2024

WILLIAMS, Carl Andrew

Active
Summer Lane, BirminghamB19 3SD
Born March 1962
Director
Appointed 12 Feb 2019

PEARSON, Erica Jane

Resigned
Summer Lane, BirminghamB19 3SD
Secretary
Appointed 29 Apr 2019
Resigned 27 Jul 2023

BYRNE, Susan Anne

Resigned
Summer Lane, BirminghamB19 3SD
Born January 1970
Director
Appointed 01 Jun 2020
Resigned 27 Jul 2023

COLE, Jane

Resigned
Rigby Road, Blackpool Fy1 5ddFY1 5DD
Born March 1961
Director
Appointed 21 Mar 2024
Resigned 02 Mar 2026

CUSHING, Peter

Resigned
Summer Lane, BirminghamB19 3SD
Born July 1955
Director
Appointed 14 Aug 2018
Resigned 31 Mar 2020

FLEETWOOD, Martin John

Resigned
Summer Lane, BirminghamB19 3SD
Born November 1964
Director
Appointed 14 Aug 2018
Resigned 19 Mar 2019

FOX, Jonathan Michael

Resigned
Summer Lane, BirminghamB19 3SD
Born June 1964
Director
Appointed 12 Feb 2019
Resigned 28 Apr 2021

HAMMETT, James William

Resigned
Summer Lane, BirminghamB19 3SD
Born July 1979
Director
Appointed 14 Aug 2018
Resigned 19 Mar 2019

MABEY, Michael

Resigned
Summer Lane, BirminghamB19 3SD
Born October 1960
Director
Appointed 24 Feb 2020
Resigned 20 Oct 2021

MORRIS, Robert Michael

Resigned
Summer Lane, BirminghamB19 3SD
Born July 1959
Director
Appointed 12 Feb 2019
Resigned 16 Dec 2023

Persons with significant control

1

Uktram Limited

Active
16 Summer Lane, BirminghamB19 3SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Fundings
Financials
Latest Activities

Filing History

45

Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Memorandum Articles
5 February 2026
MAMA
Resolution
5 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Incorporation Company
14 August 2018
NEWINCIncorporation