LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED

Accounts Submitted 1 Apr 2022

Confirmation Statement Submitted 3 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE

Credit Report

Discover LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 15 resigned

Show resigned officers

						Status
Alistair John Francis Gordon	Director	British	England	57	4 Dec 2009	Active
Bernard Denis Maurice Tabary	Director	French	France	65	1 Feb 2011	Active
Carolyn Ferguson	Secretary	British	Unknown	—	15 Apr 2008	Active
Christian Schreyer	Director	German	England	58	5 Nov 2021	Active
Martin Richard Dean	Director	British	England	62	20 Nov 2020	Active

Shareholders

Shareholders (1)


Govia Limited	100.0%	1	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Govia Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GOVIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEOLIS SA france

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jun 2023	Officers	Change to director Mr Christian Schreyer on 2023-06-16	View(2 pages)
18 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-01 with no updates	View(3 pages)