Menna Overview
Here’s a quick overview of LONDON & SOUTH EASTERN RAILWAY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.
LONDON & SOUTH EASTERN RAILWAY LIMITED
- Company statusactive
- Company No04860660
- Age22 years 11 months Incorporated 8 August 2003
- Officers4
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
LONDON & SOUTH EASTERN RAILWAY LIMITED is an active company incorporated on 8 August 2003 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 01 Jun 2006 | |
| DEAN, Martin Richard | director | Oct 1963 | 20 Nov 2020 |
| GORDON, Alistair John Francis | director | Jun 1968 | 04 Dec 2009 |
| VERWER, Hendrikus Petrus Maria | director | Mar 1960 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Govia Limited | 06 Apr 2016 |
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FERGUSON, Carolyn, VERWER, Hendrikus Petrus Maria, LUDEMAN, Keith Lawrence, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, LUDEMAN, Keith Lawrence, SCHREYER, Christian are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BOYD, Gordon Alexander, DOWN, Keith, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, SCHREYER, Christian are mutual persons.
FERGUSON, Carolyn, GORDON, Alistair John Francis, VERWER, Hendrikus Petrus Maria, BUTCHER, Ian Philip, ALLAN, Wilma Mary, DEGHAYE, Jean-Pierre, HODGSON, Charles Anthony, JEANTET, Patrick Raymond, MASSON, Michel Laurent, RICHON, Stephane Andre, RIMMER, Malcolm Robert, SCHREYER, Christian, SMITH, Thomas William Mclardy, SWIFT, Nicholas, TABARY, Bernard Denis Maurice, VANDEVYVER, Nicolas Luc Daniel are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, DOWN, Keith, MOYES, Christopher, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, DOWN, Keith, MOYES, Christopher, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, ALLAN, Wilma Mary, BRIAN, Elodie Marie Francoise, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BRIAN, Elodie Marie Francoise, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, MOYES, Christopher, SCHREYER, Christian, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
FERGUSON, Carolyn, MOYES, Christopher, SCHREYER, Christian are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
FERGUSON, Carolyn, SWIFT, Nicholas are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, DOWN, Keith, MOYES, Christopher are mutual persons.
FERGUSON, Carolyn, BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
FERGUSON, Carolyn, SCHREYER, Christian are mutual persons.
FERGUSON, Carolyn, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BRIAN, Elodie Marie Francoise, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BRIAN, Elodie Marie Francoise, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
DEAN, Martin Richard, BOYD, Gordon Alexander, DOWN, Keith are mutual persons.
DEAN, Martin Richard, BRIAN, Elodie Marie Francoise, DOWN, Keith are mutual persons.
DEAN, Martin Richard, DOWN, Keith are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, RICHON, Stephane Andre, TABARY, Bernard Denis Maurice, VANDEVYVER, Nicolas Luc Daniel are mutual persons.
GORDON, Alistair John Francis, VERWER, Hendrikus Petrus Maria, ALLAN, Wilma Mary, HODGSON, Charles Anthony, HORTON, Charles Stuart, JEANTET, Patrick Raymond, LUDEMAN, Keith Lawrence, RICHON, Stephane Andre, RIMMER, Malcolm Robert, SCHREYER, Christian, SMITH, Thomas William Mclardy, SWIFT, Nicholas, TABARY, Bernard Denis Maurice, VANDEVYVER, Nicolas Luc Daniel are mutual persons.
GORDON, Alistair John Francis, VERWER, Hendrikus Petrus Maria, DEGHAYE, Jean-Pierre, HODGSON, Charles Anthony, JEANTET, Patrick Raymond, MASSON, Michel Laurent, RICHON, Stephane Andre, RIMMER, Malcolm Robert, SCHREYER, Christian, SMITH, Thomas William Mclardy, TABARY, Bernard Denis Maurice, VANDEVYVER, Nicolas Luc Daniel are mutual persons.
GORDON, Alistair John Francis, VERWER, Hendrikus Petrus Maria, DEGHAYE, Jean-Pierre, HODGSON, Charles Anthony, HORTON, Charles Stuart, JEANTET, Patrick Raymond, MASSON, Michel Laurent, MOYES, Christopher, RICHON, Stephane Andre, RIMMER, Malcolm Robert, SCHREYER, Christian, SMITH, Thomas William Mclardy, TABARY, Bernard Denis Maurice, VANDEVYVER, Nicolas Luc Daniel are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, RICHON, Stephane Andre, RIMMER, Malcolm Robert, TABARY, Bernard Denis Maurice are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, RICHON, Stephane Andre, RIMMER, Malcolm Robert, TABARY, Bernard Denis Maurice are mutual persons.
GORDON, Alistair John Francis, VERWER, Hendrikus Petrus Maria, ALLAN, Wilma Mary, DOWN, Keith, HODGSON, Charles Anthony, HORTON, Charles Stuart, SCHREYER, Christian, TABARY, Bernard Denis Maurice are mutual persons.
GORDON, Alistair John Francis, TABARY, Bernard Denis Maurice are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
VERWER, Hendrikus Petrus Maria are mutual persons.
VERWER, Hendrikus Petrus Maria, BROWN, David Allen, SMITH, Thomas William Mclardy are mutual persons.
VERWER, Hendrikus Petrus Maria, SCHREYER, Christian are mutual persons.
BUTCHER, Ian Philip are mutual persons.
BUTCHER, Ian Philip are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
BUTCHER, Ian Philip, MOYES, Christopher are mutual persons.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
ALLAN, Wilma Mary are mutual persons.
ALLAN, Wilma Mary are mutual persons.
ALLAN, Wilma Mary are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, DOWN, Keith, HODGSON, Charles Anthony, LUDEMAN, Keith Lawrence, SMITH, Thomas William Mclardy, SWIFT, Nicholas are mutual persons.
BOYD, Gordon Alexander, BRIAN, Elodie Marie Francoise, BUTCHER, Simon Patrick, SCHREYER, Christian are mutual persons.
BRIAN, Elodie Marie Francoise are mutual persons.
BRIAN, Elodie Marie Francoise, BROWN, David Allen are mutual persons.
BROWN, David Allen, LUDEMAN, Keith Lawrence are mutual persons.
BROWN, David Allen are mutual persons.
BROWN, David Allen are mutual persons.
BROWN, David Allen are mutual persons.
BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
BROWN, David Allen, BUTCHER, Simon Patrick are mutual persons.
BUTCHER, Simon Patrick are mutual persons.
BUTCHER, Simon Patrick are mutual persons.
BUTCHER, Simon Patrick are mutual persons.
DEGHAYE, Jean-Pierre, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
DOWN, Keith, HODGSON, Charles Anthony, STATHAM, David Ira are mutual persons.
DOWN, Keith are mutual persons.
DOWN, Keith, SCHREYER, Christian are mutual persons.
DOWN, Keith are mutual persons.
DOWN, Keith are mutual persons.
DOWN, Keith are mutual persons.
HORTON, Charles Stuart are mutual persons.
HORTON, Charles Stuart are mutual persons.
HORTON, Charles Stuart are mutual persons.
HORTON, Charles Stuart are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
LUCAS, Vincent Lloyd are mutual persons.
LUCAS, Vincent Lloyd are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence are mutual persons.
LUDEMAN, Keith Lawrence, SWIFT, Nicholas are mutual persons.
LUDEMAN, Keith Lawrence, SMITH, Thomas William Mclardy, SWIFT, Nicholas are mutual persons.
LUDEMAN, Keith Lawrence, SWIFT, Nicholas are mutual persons.
MOYES, Christopher are mutual persons.
MOYES, Christopher are mutual persons.
MOYES, Christopher are mutual persons.
SCHREYER, Christian are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
SMITH, Thomas William Mclardy are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
STATHAM, David Ira are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
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BUTCHER, Ian Philip, MOYES, Christopher, SCHREYER, Christian are mutual persons.
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JEANTET, Patrick Raymond are mutual persons.
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LUDEMAN, Keith Lawrence are mutual persons.
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MOYES, Christopher are mutual persons.
BROXBOURNE ROWING CLUB
SMITH, Thomas William Mclardy are mutual persons.
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STATHAM, David Ira are mutual persons.
JRW HOMES LLP
STATHAM, David Ira are mutual persons.
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STATHAM, David Ira are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LONDON & SOUTH EASTERN RAILWAY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2003.