LONDON & SOUTH EASTERN RAILWAY LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LONDON & SOUTH EASTERN RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
LONDON & SOUTH EASTERN RAILWAY LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860660. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & SOUTH EASTERN RAILWAY LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860660. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & SOUTH EASTERN RAILWAY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2020-11-20 | CURRENT |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2009-12-04 | CURRENT |
MR HENDRIKUS VERWER | Mar 1960 | Dutch | Director | 2023-11-01 | CURRENT |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-06-01 | CURRENT | |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2005-07-22 UNTIL 2006-06-30 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2006-01-27 UNTIL 2011-02-01 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-10-31 | RESIGNED |
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2006-08-07 UNTIL 2010-12-31 | RESIGNED |
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2014-09-15 UNTIL 2021-10-22 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2003-08-08 UNTIL 2005-07-22 | RESIGNED | ||
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 UNTIL 2023-03-19 | RESIGNED |
MR NICOLAS LUC DANIEL VANDEVYVER | Aug 1964 | French | Director | 2009-12-04 UNTIL 2015-06-11 | RESIGNED |
MR MALCOLM ROBERT RIMMER | Apr 1959 | British | Director | 2010-07-20 UNTIL 2015-06-11 | RESIGNED |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2007-10-05 UNTIL 2010-05-06 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 2006-01-27 UNTIL 2006-07-08 | RESIGNED |
MICHEL LAURENT MASSON | Dec 1968 | French | Director | 2006-10-06 UNTIL 2009-09-11 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2005-07-22 UNTIL 2011-07-02 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-08-08 UNTIL 2005-07-22 | RESIGNED | ||
MR VINCENT LLOYD LUCAS | Jan 1961 | British | Director | 2012-01-05 UNTIL 2013-01-03 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2006-01-27 UNTIL 2007-07-01 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
JEAN-PIERRE DEGHAYE | Sep 1948 | French | Director | 2005-07-22 UNTIL 2007-10-05 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
CHARLES STUART HORTON | Jul 1964 | British | Director | 2006-03-17 UNTIL 2015-09-23 | RESIGNED |
MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2015-12-06 UNTIL 2020-11-20 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2014-06-09 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR FELIX ARTHUR BEESON | Sep 1982 | British | Director | 2019-10-10 UNTIL 2021-10-12 | RESIGNED |
WILMA MARY ALLAN | Sep 1962 | British | Director | 2006-03-21 UNTIL 2014-06-09 | 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 |