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London & South Eastern Railway Limited

London & South Eastern Railway Limited is an active company incorporated on 8 August 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. London & South Eastern Railway Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04860660
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 3 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about London & South Eastern Railway Limited
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE
Telephone
08450002222
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hendrikus Petrus Maria Verwer
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Martin Richard Dean
Director • British • Lives in England • Born in Oct 1963
Alistair John Francis Gordon
Director • British • Lives in England • Born in Jun 1968
Carolyn Ferguson
Secretary • British
Govia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Southern Railway Limited
Hendrikus Petrus Maria Verwer, Carolyn Ferguson, and 1 more are mutual people.
Active
London & Birmingham Railway Limited
Hendrikus Petrus Maria Verwer, Carolyn Ferguson, and 1 more are mutual people.
Active
Southern Railway Limited
Hendrikus Petrus Maria Verwer, Carolyn Ferguson, and 1 more are mutual people.
Active
The City Of Oxford Motor Services Limited
Carolyn Ferguson and Martin Richard Dean are mutual people.
Active
Brighton & Hove Bus And Coach Company Limited
Carolyn Ferguson and Martin Richard Dean are mutual people.
Active
Go North East Limited
Carolyn Ferguson and Martin Richard Dean are mutual people.
Active
Govia Limited
Hendrikus Petrus Maria Verwer and Alistair John Francis Gordon are mutual people.
Active
Go South Coast Limited
Carolyn Ferguson and Martin Richard Dean are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£16.92M
Decreased by £8.32M (-33%)
Turnover
Unreported
Decreased by £308.59M (-100%)
Employees
Unreported
Decreased by 4.69K (-100%)
Total Assets
£22.85M
Decreased by £15.37M (-40%)
Total Liabilities
-£8.4M
Decreased by £14.51M (-63%)
Net Assets
£14.46M
Decreased by £860K (-6%)
Debt Ratio (%)
37%
Decreased by 23.18% (-39%)
See 10 Year Full Financials
Latest Activity
Govia Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Hendrikus Verwer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Christian Schreyer Resigned
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years Ago on 6 Sep 2023
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Documents
Change of details for Govia Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 11 Aug 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 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Hendrikus Verwer as a director on 1 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Christian Schreyer as a director on 31 October 2023
Submitted on 15 Nov 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 6 Sep 2023
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Repayment History
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