LONDON & SOUTH EASTERN RAILWAY LIMITED

Overview

Company Name	LONDON & SOUTH EASTERN RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04860660
Jurisdiction	England/Wales
Date of Creation	Aug 08, 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 & SOUTH EASTERN RAILWAY LIMITED?

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

Where is LONDON & SOUTH EASTERN RAILWAY LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON & SOUTH EASTERN RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (742) LIMITED	Aug 08, 2003	Aug 08, 2003

What are the latest accounts for LONDON & SOUTH EASTERN RAILWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for LONDON & SOUTH EASTERN RAILWAY LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Director's details changed for Mr Hendrikus Petrus Maria Verwer on May 22, 2026	2 pages	CH01

Jun 02, 2026	Director's details changed for Mr Martin Richard Dean on May 22, 2026	2 pages	CH01

May 01, 2026	Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026	1 pages	TM02

Feb 17, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Full accounts made up to Dec 31, 2024	22 pages	AA

Sep 10, 2025	Director's details changed for Mr Hendrikus Petrus Maria Verwer on Sep 09, 2025	2 pages	CH01

Aug 12, 2025	Change of details for Govia Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 11, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Feb 18, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 16, 2024	Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024	2 pages	CH01

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Appointment of Mr Hendrikus Verwer as a director on Nov 01, 2023	2 pages	AP01

Nov 15, 2023	Termination of appointment of Christian Schreyer as a director on Oct 31, 2023	1 pages	TM01

Sep 06, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 20, 2023	Director's details changed for Mr Christian Schreyer on Jun 16, 2023	2 pages	CH01

May 05, 2023	Full accounts made up to Jul 02, 2022	66 pages	AA

Mar 30, 2023	Termination of appointment of Bernard Denis Maurice Tabary as a director on Mar 19, 2023	1 pages	TM01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Christian Schreyer on Jan 04, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Christian Schreyer on Oct 10, 2022	2 pages	CH01

Jul 08, 2022	Full accounts made up to Jul 03, 2021	72 pages	AA

Jun 16, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

View All Filings

Who are the officers of LONDON & SOUTH EASTERN RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Martin Richard 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	Nov 20, 2020		Director	2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	England	British	1963-10	79898300001
GORDON, Alistair John Francis 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Dec 04, 2009		Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	England	British	1968-6	115438320015
VERWER, Hendrikus Petrus Maria 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	Nov 01, 2023		Director	2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	United Kingdom	Dutch	1960-3	248896120003
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jul 22, 2005	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jun 01, 2006	Apr 30, 2026	Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British		140547110056
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Aug 08, 2003	Jul 22, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
ALLAN, Wilma Mary c/o London & Southeastern Railway Ltd Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London 3rd Floor	Mar 21, 2006	Jun 09, 2014	Director	c/o London & Southeastern Railway Ltd Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London 3rd Floor	United Kingdom	British	1962-9	74702600002
BEESON, Felix Arthur More London Riverside SE1 2AU London 4 United Kingdom	Oct 10, 2019	Oct 12, 2021	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1982-9	191513300001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 09, 2014	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jan 27, 2006	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	164559000001
DEGHAYE, Jean-Pierre 71 Rue Xavier De Maistre Rueil Malmaison 92500 France	Jul 22, 2005	Oct 05, 2007	Director	71 Rue Xavier De Maistre Rueil Malmaison 92500 France		French	1948-9	114873060001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	158774520002
HODGSON, Charles Anthony 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Dec 06, 2015	Nov 20, 2020	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1979-7	180619680001
HORTON, Charles Stuart c/o London & Southeastern Railway Ltd Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London 3rd Floor	Mar 17, 2006	Sep 23, 2015	Director	c/o London & Southeastern Railway Ltd Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London 3rd Floor	United Kingdom	British	1964-7	66214180006
JEANTET, Patrick Raymond Rue De Caumartin Paris, Cedex 09 9 France	Jan 27, 2006	Feb 01, 2011	Director	Rue De Caumartin Paris, Cedex 09 9 France	France	French	1960-4	108893210001
LUCAS, Vincent Lloyd Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London London & South Eastern Railway Ltd United Kingdom	Jan 05, 2012	Jan 03, 2013	Director	Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London London & South Eastern Railway Ltd United Kingdom	England	British	1961-1	165819720001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 22, 2005	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001
MASSON, Michel Laurent 23q, Rue Df Alsace 78100 Saint Germain En Laye France	Oct 06, 2006	Sep 11, 2009	Director	23q, Rue Df Alsace 78100 Saint Germain En Laye France	France	French	1968-12	116780980001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Jan 27, 2006	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
RICHON, Stephane Andre 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	Oct 05, 2007	May 06, 2010	Director	7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	France	French	1952-6	125127640002
RIMMER, Malcolm Robert 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Jul 20, 2010	Jun 11, 2015	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	British	1959-4	153214130001
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Nov 05, 2021	Oct 31, 2023	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	England	German	1968-1	289242970003
SMITH, Thomas William Mclardy 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Aug 07, 2006	Dec 31, 2010	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	England	British	1957-5	103655400001
STATHAM, David Ira More London Riverside SE1 2AU London 4 United Kingdom	Sep 15, 2014	Oct 22, 2021	Director	More London Riverside SE1 2AU London 4 United Kingdom	United Kingdom	British	1968-7	96908720003
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	United Kingdom	British	1964-6	90315200001
TABARY, Bernard Denis Maurice 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Feb 01, 2011	Mar 19, 2023	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1960-12	158189170001
VANDEVYVER, Nicolas Luc Daniel 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Dec 04, 2009	Jun 11, 2015	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1964-8	148287380001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Aug 08, 2003	Jul 22, 2005	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Govia Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3278419

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.

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.
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