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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 (5 months 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
Martin Richard Dean
Director • British • Lives in UK • Born in Oct 1963
Hendrikus Petrus Maria Verwer
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
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
London & Birmingham Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
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The City Of Oxford Motor Services Limited
Martin Richard Dean and Carolyn Ferguson are mutual people.
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Brighton & Hove Bus And Coach Company Limited
Martin Richard Dean and Carolyn Ferguson are mutual people.
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Go North East Limited
Martin Richard Dean and Carolyn Ferguson are mutual people.
Active
New Southern Railway Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Govia Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Go South Coast Limited
Martin Richard Dean and Carolyn Ferguson are mutual people.
Active
Go-Ahead Holding Limited
Carolyn Ferguson and Hendrikus Petrus Maria Verwer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.92M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £22.85M (-100%)
Total Liabilities
£0
Decreased by £8.4M (-100%)
Net Assets
£0
Decreased by £14.46M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Jan 2026
Mr Hendrikus Petrus Maria Verwer Details Changed
4 Months Ago on 9 Sep 2025
Govia Limited (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
5 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Christian Schreyer Resigned
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 9 September 2025
Submitted on 10 Sep 2025
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
Termination of appointment of Christian Schreyer as a director on 31 October 2023
Submitted on 15 Nov 2023
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Repayment History
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