LONDON & EAST MIDLANDS RAILWAY LIMITED

Accounts Submitted 27 Mar 2020

Confirmation Statement Submitted 19 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 14 resigned

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						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	—	24 Jul 2006	Active
David Allen Brown	Director	British	United Kingdom	65	1 Apr 2011	Active
Elodie Marie Francoise Brian	Director	French	United Kingdom	46	5 Jun 2019	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

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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 & EAST MIDLANDS RAILWAY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2020	Officers	Termination of Charles Anthony Hodgson as director on 2020-11-20	View(1 page)
23 Nov 2020	Officers	Appointment of Mr Martin Richard Dean as director on 2020-11-20	View(2 pages)