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London & South Eastern Railway Limited

04860660

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL
Incorporated 08/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Martin Richard Dean

director · Since 20/11/2020

British

Alistair John Francis Gordon

director · Since 04/12/2009

British

Hendrikus Petrus Maria Verwer

director · Since 01/11/2023

Dutch

Former

Ian Philip Butcher

secretary · Resigned 30/06/2006

Carolyn Ferguson

secretary · Resigned 30/04/2026

Prima Secretary Limited

corporate secretary · Resigned 22/07/2005

Wilma Mary Allan

director · Resigned 09/06/2014

Felix Arthur Beeson

director · Resigned 12/10/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Ian Philip Butcher

director · Resigned 01/07/2007

Simon Patrick Butcher

director · Resigned 30/11/2018

Jean-Pierre Deghaye

director · Resigned 05/10/2007

Keith Down

director · Resigned 06/12/2015

Charles Anthony Hodgson

director · Resigned 20/11/2020

Charles Stuart Horton

director · Resigned 23/09/2015

Patrick Raymond Jeantet

director · Resigned 01/02/2011

Vincent Lloyd Lucas

director · Resigned 03/01/2013

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Michel Laurent Masson

director · Resigned 11/09/2009

Christopher Moyes

director · Resigned 08/07/2006

Stephane Andre Richon

director · Resigned 06/05/2010

Malcolm Robert Rimmer

director · Resigned 11/06/2015

Christian Schreyer

director · Resigned 31/10/2023

Thomas William Mclardy Smith

director · Resigned 31/12/2010

David Ira Statham

director · Resigned 22/10/2021

Nicholas Swift

director · Resigned 07/03/2011

Bernard Denis Maurice Tabary

director · Resigned 19/03/2023

Nicolas Luc Daniel Vandevyver

director · Resigned 11/06/2015

Prima Director Limited

corporate director · Resigned 22/07/2005