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

Mr Alistair John Francis Gordon

director · Since 04/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Martin Richard Dean

director · Since 20/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr Hendrikus Petrus Maria Verwer

director · Since 01/11/2023

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Persons with Significant Control

Govia Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3278419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 07/11/2007Registered 10/11/2007Satisfied 16/06/2022