• UK
  • LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

Company Information

Company registration number
06537238
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6EE
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE UK

Management

Managing Directors
DEAN, Martin Richard
GORDON, Alistair John Francis
SCHREYER, Christian
TABARY, Bernard Denis Maurice
Company secretaries
FERGUSON, Carolyn

Company Details

Type of Business
ltd
Incorporated
2008-03-18
Dissolved on
2023-07-04
SIC/NACE
74990

Ownership

Beneficial Owners
Govia Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GOVIA NORTHERN LIMITED
Filing of Accounts
Due Date: 2014-03-31
Last Date: 2021-07-03
Last Return Made Up To:
2012-10-19

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Company Description

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06537238. Its current trading status is "closed". It was registered 2008-03-18. It was previously called GOVIA NORTHERN LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor 41-51 Grey Street .
More information

Get LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London And South East Passenger Rail Services Limited - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-07-04) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • dissolution-application-strike-off-company (2023-04-06) - DS01

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  • change-person-director-company-with-change-date (2023-06-20) - CH01

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  • gazette-notice-voluntary (2023-04-18) - GAZ1(A)

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  • change-person-director-company-with-change-date (2022-12-15) - CH01

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2022-04-01) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-28) - AA

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • accounts-with-accounts-type-dormant (2020-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-22) - AA

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  • accounts-with-accounts-type-dormant (2018-02-08) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • confirmation-statement-with-no-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-23) - AA

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  • resolution (2017-01-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-04) - AA

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • resolution (2014-07-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2014-06-11) - CERTNM

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  • statement-of-companys-objects (2014-07-28) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-30) - AA

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-13) - CH03

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • change-person-director-company-with-change-date (2012-07-13) - CH01

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  • accounts-with-accounts-type-dormant (2012-01-16) - AA

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2011-03-08) - AA

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-13) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-05-21) - 288c

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • certificate-change-of-name-company (2008-04-12) - CERTNM

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  • legacy (2008-04-18) - 287

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  • legacy (2008-04-18) - 225

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  • legacy (2008-05-02) - 288a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-11-12) - 363a

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  • incorporation-company (2008-03-18) - NEWINC

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