LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
Company is dissolved
General Information
NAME
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
COMPANY NUMBER
06537238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
www.londonmidland.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
03/07/2021
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PREVIOUS NAMES
11/06/2014
23/01/2017
GOVIA NORTHERN LIMITED
View all previous names
TYNE AND WEAR
NE1 6EE
Telephone: 08453309876
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVIA LIMITED | Active - Accounts Filed | View Report |
| LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary Carolyn Ferguson (914054711) Appointed |
| 11/07/2024 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 30/05/2024 | New Board Member Martin Richard Dean (907989830) Appointed |
Credit Risk Overview
Want to learn more about LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director |
Current: 6 Past: 109 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
Born in Aug 1972 |
Resigned | Secretary |
Current: 42 Past: 40 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 18 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Company Secretary Carolyn Ferguson (914054711) Appointed |
| 11/07/2024 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 30/05/2024 | New Board Member Martin Richard Dean (907989830) Appointed |
| 22/04/2024 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 17/11/2023 | New Board Member Christian Schreyer (928924297) Appointed |
| 14/11/2023 | New Board Member Christian Schreyer (928924297) Appointed |
| 13/11/2023 | New Board Member Christian Schreyer (928924297) Appointed |
| 01/09/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 31/08/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 30/08/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 28/08/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 25/08/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 24/08/2023 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 24/08/2023 | New Board Member Christian Schreyer (928924297) Appointed |
| 17/08/2023 | New Board Member Christian Schreyer (928924297) Appointed |
| 17/08/2023 | New Board Member Martin Richard Dean (907989830) Appointed |
| 17/08/2023 | New Board Member Bernard Denis Maurice Tabary (915818917) Appointed |
| 17/08/2023 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 08/10/2021 | New Board Member Gordon Boyd (928805951) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Martin Richard Dean (907989830) Appointed |
| 25/11/2020 | Charles Anthony Hodgson (918061968) has left the board |
| 24/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Elodie Brian (918871211) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 24/01/2017 | Nicolas Luc Daniel Vandevyver (914828738) has left the board |
| 20/01/2017 | Malcolm Robert Rimmer (915321413) has left the board |
| 29/11/2016 | New Annual Return filed |
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