LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537238. The accounts status is DORMANT.

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2021

Registered Office

3RD FLOOR 41-51
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
GOVIA NORTHERN LIMITED (until 23/01/2017)
GOVIA TRANSPORTATION PROJECTS LIMITED (until 11/06/2014)
CROSSCO (1094) LIMITED (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD DEAN Oct 1963 British Director 2020-11-20 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2008-04-15 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2009-12-04 CURRENT
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 CURRENT
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 CURRENT
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2008-03-18 UNTIL 2008-04-15 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2008-03-18 UNTIL 2008-04-15 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2008-04-15 UNTIL 2011-02-01 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2008-04-15 UNTIL 2011-07-02 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2008-04-15 UNTIL 2010-05-06 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-20 UNTIL 2017-01-18 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2008-04-15 UNTIL 2010-12-31 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2008-04-15 UNTIL 2011-03-07 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2017-01-18 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Govia Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
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LONDON AND WEST MIDLANDS RAILWAY LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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CAROUSEL BUSES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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GO-AHEAD NEWCO (2) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GO NORTH WEST ASSET CO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si