LONDON NORTH EASTERN RAILWAY LIMITED

Overview

Company Name	LONDON NORTH EASTERN RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659712
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON NORTH EASTERN RAILWAY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is LONDON NORTH EASTERN RAILWAY LIMITED located?

Registered Office Address	West Offices Station Rise YO1 6GA York England
Undeliverable Registered Office Address	No

What were the previous names of LONDON NORTH EASTERN RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
DFT OLR1 LIMITED	Jul 16, 2016	Jul 16, 2016
GW RAILWAY LIMITED	Jun 18, 2013	Jun 18, 2013
STRUTTON RAIL LIMITED	Feb 07, 2003	Feb 07, 2003

What are the latest accounts for LONDON NORTH EASTERN RAILWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON NORTH EASTERN RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for LONDON NORTH EASTERN RAILWAY LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Warrick Dent as a director on May 01, 2026	1 pages	TM01

May 01, 2026	Appointment of Mrs Collette Louise Lugar-Mawson as a director on May 01, 2026	2 pages	AP01

May 01, 2026	Appointment of Mrs Kate Suzanne Bennett as a director on May 01, 2026	2 pages	AP01

Jan 25, 2026	Appointment of Mr Alexander John Hynes as a director on Dec 24, 2025	2 pages	AP01

Jan 06, 2026	Termination of appointment of Robin William Gisby as a director on Dec 24, 2025	1 pages	TM01

Sep 03, 2025	Termination of appointment of Paul Marshall as a director on Sep 02, 2025	1 pages	TM01

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Full accounts made up to Mar 31, 2025	58 pages	AA

Oct 01, 2024	Full accounts made up to Mar 31, 2024	73 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Claire Ansley as a director on Jun 14, 2024	1 pages	TM01

Nov 13, 2023	Full accounts made up to Mar 31, 2023	62 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Registered office address changed from East Coast House 25 Skeldergate York YO1 6DH England to West Offices Station Rise York YO1 6GA on Aug 01, 2023	1 pages	AD01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	69 pages	AA

Oct 06, 2022	Appointment of Mr Paul Marshall as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Appointment of Mrs Linda Wain as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Appointment of Mr David Flesher as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Suzanne Donnelly as a director on Oct 04, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Termination of appointment of Sally Ann Rose as a director on Jul 13, 2022	1 pages	TM01

Jul 14, 2022	Termination of appointment of John Paul Doughty as a director on Jul 13, 2022	1 pages	TM01

Mar 24, 2022	Appointment of Mrs Claire Ansley as a director on Mar 23, 2022	2 pages	AP01

Feb 23, 2022	Termination of appointment of Karen Mary Lewis as a director on Feb 23, 2022	1 pages	TM01

Nov 19, 2021	Appointment of Mrs Sally Ann Rose as a director on Nov 03, 2021	2 pages	AP01

View All Filings

Who are the officers of LONDON NORTH EASTERN RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNEY, James Peter Edward Station Rise YO1 6GA York West Offices England	Jul 01, 2020		Secretary	Station Rise YO1 6GA York West Offices England				271531690001
BENNETT, Kate Suzanne Station Rise YO1 6GA York West Offices England	May 01, 2026		Director	Station Rise YO1 6GA York West Offices England	England	British	1978-4	348066650001
DOWNEY, James Peter Edward Station Rise YO1 6GA York West Offices England	Jul 01, 2020		Director	Station Rise YO1 6GA York West Offices England	England	British	1977-5	271531430001
FLESHER, David Station Rise YO1 6GA York West Offices England	Oct 04, 2022		Director	Station Rise YO1 6GA York West Offices England	England	British	1976-5	300869760001
HARRISON, Richard Charles Vyvyan Station Rise YO1 6GA York West Offices England	Jun 24, 2018		Director	Station Rise YO1 6GA York West Offices England	England	British	1967-8	248424630001
HORNE, David Andrew Station Rise YO1 6GA York West Offices England	Jul 20, 2018		Director	Station Rise YO1 6GA York West Offices England	England	British	1972-8	123410520003
HYNES, Alexander John Station Rise YO1 6GA York West Offices England	Dec 24, 2025		Director	Station Rise YO1 6GA York West Offices England	Scotland	British	1977-3	294380140001
LUGAR-MAWSON, Collette Louise Station Rise YO1 6GA York West Offices England	May 01, 2026		Director	Station Rise YO1 6GA York West Offices England	England	British	1978-8	348066940001
WAIN, Linda Station Rise YO1 6GA York West Offices England	Oct 04, 2022		Director	Station Rise YO1 6GA York West Offices England	England	British	1968-8	300869800001
BOYD, Ruth Immanuel Skeldergate YO1 6DH York East Coast House 25 England	Mar 16, 2018	Jun 24, 2018	Secretary	Skeldergate YO1 6DH York East Coast House 25 England				244549430001
BRAYBROOK, Sonia Anita 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire	Jul 29, 2005	Jun 04, 2013	Secretary	36 Hough Road Frieston NG32 3BY Grantham Lincolnshire		British		107341470001
DAWSON, Trevor Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Sep 23, 2016	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				203875730001
HANNA, Elizabeth Rachel Skeldergate YO1 6DH York East Coast House 25 England	Nov 21, 2018	Oct 31, 2019	Secretary	Skeldergate YO1 6DH York East Coast House 25 England				252814830001
HYLAND, Matthew William Edward 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands	Feb 07, 2003	Jan 28, 2005	Secretary	86 Carless Avenue Harborne B17 9BN Birmingham West Midlands		British		43019310005
LOWRIE, David Skeldergate YO1 6DH York East Coast House 25 England	Jul 20, 2018	Nov 21, 2018	Secretary	Skeldergate YO1 6DH York East Coast House 25 England				248656210001
NIXON, Rowena Jane Chancery Lane EC4A 1BL London 4th Floor Number 5	Jun 04, 2013	Feb 11, 2014	Secretary	Chancery Lane EC4A 1BL London 4th Floor Number 5		British		179229300001
PATTINGTON, Helen Jane Skeldergate YO1 6DH York East Coast House 25 England	Mar 16, 2018	Jun 24, 2018	Secretary	Skeldergate YO1 6DH York East Coast House 25 England				244549490001
SINCLAIR, Janet Elizabeth 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire	Jan 28, 2005	Jul 24, 2005	Secretary	29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire		British		91137830001
TIMMS, Andrew Paul Skeldergate YO1 6DH York East Coast House 25 England	Nov 29, 2019	Jul 01, 2020	Secretary	Skeldergate YO1 6DH York East Coast House 25 England				264964530001
WALKER, David Eric Horseferry Road SW1P 4DR London Great Minster House England	Feb 11, 2014	Dec 31, 2015	Secretary	Horseferry Road SW1P 4DR London Great Minster House England				185294580001
ANSLEY, Claire Station Rise YO1 6GA York West Offices England	Mar 23, 2022	Jun 14, 2024	Director	Station Rise YO1 6GA York West Offices England	England	British	1969-2	293966240001
BACKLER, Gary George 23 Baronsfield Road TW1 2QT East Twickenham Middlesex	Feb 07, 2003	Dec 17, 2010	Director	23 Baronsfield Road TW1 2QT East Twickenham Middlesex	England	British	1955-7	168722320001
BENNETT, David Clive Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Jun 24, 2018	Director	Horseferry Road SW1P 4DR London Great Minster House England	United Kingdom	British	1967-6	203872060001
CANTWELL, Richard Charles Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Jun 24, 2018	Director	Horseferry Road SW1P 4DR London Great Minster House England	England	British	1959-12	204173750001
DENT, Warrick Station Rise YO1 6GA York West Offices England	Jul 20, 2018	May 01, 2026	Director	Station Rise YO1 6GA York West Offices England	England	British	1967-6	198005580001
DONNELLY, Suzanne Skeldergate YO1 6DH York East Coast House 25 England	Jul 20, 2018	Oct 04, 2022	Director	Skeldergate YO1 6DH York East Coast House 25 England	England	British	1973-5	203255140001
DOUGHTY, John Paul Skeldergate YO1 6DH York East Coast House 25 England	Jul 20, 2018	Jul 13, 2022	Director	Skeldergate YO1 6DH York East Coast House 25 England	United Kingdom	British	1972-11	209303040001
GEORGE, Richard Thomas Glandon Skeldergate YO1 6DH York East Coast House 25 England	Jun 25, 2018	Jul 19, 2019	Director	Skeldergate YO1 6DH York East Coast House 25 England	United Kingdom	British	1955-12	41435040004
GISBY, Robin William, Mr. Station Rise YO1 6GA York West Offices England	Jun 24, 2018	Dec 24, 2025	Director	Station Rise YO1 6GA York West Offices England	England	British	1956-9	198840890001
HANNA, Elizabeth Rachel Skeldergate YO1 6DH York East Coast House 25 England	Nov 21, 2018	Oct 31, 2019	Director	Skeldergate YO1 6DH York East Coast House 25 England	England	British	1968-9	236214130002
HEDLEY-JONES, Timothy James Skeldergate YO1 6DH York East Coast House 25 England	Jul 20, 2018	Nov 30, 2018	Director	Skeldergate YO1 6DH York East Coast House 25 England	England	British	1968-11	147885190001
HOLDEN, Michael Peter, Sir Horseferry Road SW1P 4DR London Great Minster House England	Jun 04, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England	England	British	1956-6	89536630001
LEWIS, Karen Mary Skeldergate YO1 6DH York East Coast House 25 England	Dec 11, 2018	Feb 23, 2022	Director	Skeldergate YO1 6DH York East Coast House 25 England	England	British	1969-9	207186040001
LOWRIE, David Skeldergate YO1 6DH York East Coast House 25 England	Jul 20, 2018	Nov 30, 2018	Director	Skeldergate YO1 6DH York East Coast House 25 England	England	British	1966-3	62989280005
MARSHALL, Paul Daniel Station Rise YO1 6GA York West Offices England	Oct 04, 2022	Sep 02, 2025	Director	Station Rise YO1 6GA York West Offices England	United Kingdom	British	1979-9	300869850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON NORTH EASTERN RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dft Olr Holdings Limited

Apr 06, 2016

Horseferry Road

SW1P 4DR London

Great Minster House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England & Wales
Registration Number	07141122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0