LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
Company Number 06537238
Status
Dissolved
Incorporated
March 18, 2008
Entity Type
Ltd
Registered Office
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
74990
Previous Names
GOVIA NORTHERN LIMITED
Ceased on Jan 23, 2017
GOVIA TRANSPORTATION PROJECTS LIMITED
Ceased on Jun 11, 2014
CROSSCO (1094) LIMITED
Ceased on Apr 14, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 3, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06537238, this organization has been active since March 2008. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor 41-51 Grey Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 4, 2023
Officers
Jun 20, 2023
Gazette
Apr 18, 2023
Dissolution
Apr 6, 2023
Confirmation Statement
Feb 3, 2023
Officers
Dec 15, 2022
Officers
Oct 18, 2022
Accounts
Apr 1, 2022
Officers
Mar 31, 2022
Confirmation Statement
Feb 3, 2022
Officers
Nov 8, 2021
Officers
Nov 8, 2021
Officers
Oct 6, 2021
Officers
Oct 6, 2021
Accounts
Jun 28, 2021
Confirmation Statement
Feb 8, 2021
Officers
Nov 23, 2020
Officers
Nov 23, 2020
Accounts
Mar 18, 2020
Confirmation Statement
Feb 19, 2020
Officers
Feb 13, 2020
Officers
Jun 14, 2019
Confirmation Statement
Apr 15, 2019
Accounts
Mar 22, 2019
Officers
Nov 30, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Govia Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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