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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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)
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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