LONDON & SOUTH EASTERN RAILWAY LIMITED
NEWCASTLE UPON TYNE CROSSCO (742) LIMITED

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Company number 04860660
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Auditor's resignation; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of LONDON & SOUTH EASTERN RAILWAY LIMITED are www.londonsoutheasternrailway.co.uk, and www.london-south-eastern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. London South Eastern Railway Limited is a Private Limited Company. The company registration number is 04860660. London South Eastern Railway Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of London South Eastern Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BRIAN, Elodie is a Director of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. STATHAM, David Ira is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ALLAN, Wilma Mary has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DOWN, Keith has been resigned. Director HORTON, Charles Stuart has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUCAS, Vincent Lloyd has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MASSON, Michel Laurent has been resigned. Director MOYES, Christopher has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. Director VANDEVYVER, Nicolas Luc Daniel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 June 2006
Director
BRIAN, Elodie
Appointed Date: 09 June 2014
46 years old
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
GORDON, Alistair John Francis
Appointed Date: 04 December 2009
57 years old
Director
HODGSON, Charles Anthony
Appointed Date: 06 December 2015
46 years old
Director
STATHAM, David Ira
Appointed Date: 15 September 2014
57 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
65 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 22 July 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 22 July 2005
Appointed Date: 08 August 2003
Director
ALLAN, Wilma Mary
Resigned: 09 June 2014
Appointed Date: 21 March 2006
63 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 27 January 2006
74 years old
Director
DEGHAYE, Jean-Pierre
Resigned: 05 October 2007
Appointed Date: 22 July 2005
77 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
HORTON, Charles Stuart
Resigned: 23 September 2015
Appointed Date: 17 March 2006
61 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 27 January 2006
65 years old
Director
LUCAS, Vincent Lloyd
Resigned: 03 January 2013
Appointed Date: 05 January 2012
64 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 22 July 2005
75 years old
Director
MASSON, Michel Laurent
Resigned: 11 September 2009
Appointed Date: 06 October 2006
57 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 27 January 2006
76 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 05 October 2007
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 11 June 2015
Appointed Date: 20 July 2010
66 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 07 August 2006
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 11 June 2015
Appointed Date: 04 December 2009
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 22 July 2005
Appointed Date: 08 August 2003

Persons With Significant Control

Govia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & SOUTH EASTERN RAILWAY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
17 Dec 2015
Full accounts made up to 27 June 2015
14 Dec 2015
Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015
...
... and 103 more events
01 Aug 2005
New director appointed
09 Mar 2005
Accounts for a dormant company made up to 31 August 2004
16 Aug 2004
Return made up to 08/08/04; full list of members
25 Sep 2003
Company name changed crossco (742) LIMITED\certificate issued on 25/09/03
08 Aug 2003
Incorporation

LONDON & SOUTH EASTERN RAILWAY LIMITED Charges

7 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Its interest in the deposit balance.

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