LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED

Overview

Company Name	LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06537238
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2008
Date of Cessation	Jul 04, 2023

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 AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED located?

Registered Office Address	3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GOVIA NORTHERN LIMITED	Jun 11, 2014	Jun 11, 2014
GOVIA TRANSPORTATION PROJECTS LIMITED	Apr 14, 2008	Apr 14, 2008
CROSSCO (1094) LIMITED	Mar 18, 2008	Mar 18, 2008

What are the latest accounts for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2021

What are the latest filings for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 20, 2023	Director's details changed for Mr Christian Schreyer on Jun 16, 2023	2 pages	CH01

Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

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

Apr 01, 2022	Accounts for a dormant company made up to Jul 03, 2021	5 pages	AA

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

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of David Allen Brown as a director on Nov 05, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Christian Schreyer as a director on Nov 05, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mr Gordon Boyd as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Elodie Brian as a director on Sep 27, 2021	1 pages	TM01

Jun 28, 2021	Accounts for a dormant company made up to Jun 27, 2020	5 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Mr Martin Richard Dean as a director on Nov 20, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Charles Anthony Hodgson as a director on Nov 20, 2020	1 pages	TM01

Mar 18, 2020	Accounts for a dormant company made up to Jun 29, 2019	5 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Director's details changed for Elodie Brian on Jun 05, 2019	2 pages	CH01

Jun 14, 2019	Appointment of Elodie Brian as a director on Jun 05, 2019	2 pages	AP01

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Nov 30, 2018	Termination of appointment of Simon Patrick Butcher as a director on Nov 30, 2018	1 pages	TM01

View All Filings

Who are the officers of LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Apr 15, 2008		Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110019
DEAN, Martin Richard 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 20, 2020		Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1963-10	Director	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	Director	115438320003
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Nov 05, 2021		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	England	German	1968-1	Director	289242970003
TABARY, Bernard Denis Maurice 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Feb 01, 2011		Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1960-12	Director	158189170001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 18, 2008	Apr 15, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
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	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	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	Director	117080300001
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	Finance Director	164559000001
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	Finance Director	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	Managing Director - Rail Development	180619680001
JEANTET, Patrick Raymond Rue De Caumartin Paris, Cedex 09 9 France	Apr 15, 2008	Feb 01, 2011	Director	Rue De Caumartin Paris, Cedex 09 9 France	France	French	1960-4	Director	108893210001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Apr 15, 2008	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
RICHON, Stephane Andre 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	Apr 15, 2008	May 06, 2010	Director	7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	France	French	1952-6	Director	125127640002
RIMMER, Malcolm Robert 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Jul 20, 2010	Jan 18, 2017	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	British	1959-4	Finance Director	153214130001
SMITH, Thomas William Mclardy 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Apr 15, 2008	Dec 31, 2010	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	England	British	1957-5	Company Director	103655400001
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	Apr 15, 2008	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001
VANDEVYVER, Nicolas Luc Daniel 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Dec 04, 2009	Jan 18, 2017	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1964-8	Finance Director	148287380001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 18, 2008	Apr 15, 2008	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 AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Govia Limited

Apr 06, 2016

41 - 51 Grey Street

NE1 6EE Newcastle Upon Tyne

3rd Floor

England

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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