London & South Eastern Railway Limited

Active04860660 Private limited company

Incorporated: 8 August 2003 (23 years)
Previously known as: Crossco (742) Limited (until 25 September 2003)
Industry: Passenger rail transport, interurban (49100)
Directors: Emmanuelle Bouillon-Waline
Hendrikus Petrus Maria Verwer
Martin Richard Dean
Owned by: Govia Limited
Accounts type: Full
Region: North East
Address: Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Bouillon-Waline, Emmanuelle

Director · Appointed 7 September 2026

French

Born November 1973

Verwer, Hendrikus Petrus Maria

Director · Appointed 1 November 2023

Also at Rail Delivery Group Limited, London & Birmingham Railway Limited, Atoc Limited · more companies

Dutch

Born March 1960 (66)

Dean, Martin Richard

Director · Appointed 20 November 2020

Also at Eyms Group Limited, Brighton & Hove Bus and Coach Company Limited, Dealtop Limited · more companies

British

Born October 1963 (63)

Officer history (29 former)

7 September 2026

Appointed Bouillon-Waline, Emmanuelle as Director

7 September 2026

Resigned Gordon, Alistair John Francis as Director

30 April 2026

Resigned Ferguson, Carolyn as Secretary

1 November 2023

Appointed Verwer, Hendrikus Petrus Maria as Director

31 October 2023

Resigned Schreyer, Christian as Director

19 March 2023

Resigned Tabary, Bernard Denis Maurice as Director

28 March 2022

Resigned Boyd, Gordon Alexander as Director

5 November 2021

Resigned Brown, David Allen as Director

5 November 2021

Appointed Schreyer, Christian as Director

22 October 2021

Resigned Statham, David Ira as Director

12 October 2021

Resigned Beeson, Felix Arthur as Director

28 September 2021

Appointed Boyd, Gordon Alexander as Director

27 September 2021

Resigned Brian, Elodie Marie Francoise as Director

20 November 2020

Resigned Hodgson, Charles Anthony as Director

20 November 2020

Appointed Dean, Martin Richard as Director

10 October 2019

Appointed Beeson, Felix Arthur as Director

30 November 2018

Resigned Butcher, Simon Patrick as Director

14 March 2016

Appointed Butcher, Simon Patrick as Director

6 December 2015

Appointed Hodgson, Charles Anthony as Director

6 December 2015

Resigned Down, Keith as Director

23 September 2015

Resigned Horton, Charles Stuart as Director

11 June 2015

Resigned Rimmer, Malcolm Robert as Director

11 June 2015

Resigned Vandevyver, Nicolas Luc Daniel as Director

15 September 2014

Appointed Statham, David Ira as Director

9 June 2014

Appointed Brian, Elodie Marie Francoise as Director

9 June 2014

Resigned Allan, Wilma Mary as Director

3 January 2013

Resigned Lucas, Vincent Lloyd as Director

5 January 2012

Appointed Lucas, Vincent Lloyd as Director

2 July 2011

Resigned Ludeman, Keith Lawrence as Director

1 April 2011

Appointed Brown, David Allen as Director

7 March 2011

Appointed Down, Keith as Director

7 March 2011

Resigned Swift, Nicholas as Director

1 February 2011

Appointed Tabary, Bernard Denis Maurice as Director

1 February 2011

Resigned Jeantet, Patrick Raymond as Director

31 December 2010

Resigned Smith, Thomas William Mclardy as Director

20 July 2010

Appointed Rimmer, Malcolm Robert as Director

6 May 2010

Resigned Richon, Stephane Andre as Director

4 December 2009

Appointed Gordon, Alistair John Francis as Director

4 December 2009

Appointed Vandevyver, Nicolas Luc Daniel as Director

11 September 2009

Resigned Masson, Michel Laurent as Director

5 October 2007

Appointed Richon, Stephane Andre as Director

5 October 2007

Resigned Deghaye, Jean-Pierre as Director

17 July 2007

Appointed Swift, Nicholas as Director

1 July 2007

Resigned Butcher, Ian Philip as Director

6 October 2006

Appointed Masson, Michel Laurent as Director

7 August 2006

Appointed Smith, Thomas William Mclardy as Director

8 July 2006

Resigned Moyes, Christopher as Director

30 June 2006

Resigned Butcher, Ian Philip as Secretary

1 June 2006

Appointed Ferguson, Carolyn as Secretary

21 March 2006

Appointed Allan, Wilma Mary as Director

17 March 2006

Appointed Horton, Charles Stuart as Director

27 January 2006

Appointed Jeantet, Patrick Raymond as Director

27 January 2006

Appointed Butcher, Ian Philip as Director

27 January 2006

Appointed Moyes, Christopher as Director

22 July 2005

Appointed Butcher, Ian Philip as Secretary

22 July 2005

Appointed Deghaye, Jean-Pierre as Director

22 July 2005

Appointed Ludeman, Keith Lawrence as Director

22 July 2005

Resigned Prima Secretary Limited as Corporate Secretary

22 July 2005

Resigned Prima Director Limited as Corporate Director

8 August 2003

Appointed Prima Secretary Limited as Corporate Secretary

8 August 2003

Appointed Prima Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Govia Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3278419

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Full accounts	31 December 2025
15 September 2026	Appointment of a director
15 September 2026	Termination of appointment of a director
17 June 2026	Director's details changed
2 June 2026	Director's details changed