Menna Overview
Here’s a quick overview of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED 👀 — a London based business that started in 1977.
LONDON CATERING AND HYGIENE SOLUTIONS LIMITED
- Company statusactive
- Company No01328025
- Age48 years 10 months Incorporated 1 September 1977
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7JT, England
LONDON CATERING AND HYGIENE SOLUTIONS LIMITED is an active company incorporated on 1 September 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 04 Aug 2022
Memorandum Articles
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 29 Jul 2022 | |
| BURTON, John Richard Spencer | director | Feb 1967 | 29 Jul 2022 |
| COUSINS, David Leslie | director | Apr 1966 | 29 Jul 2022 |
| HILL, Laurence Walter | director | Oct 1980 | 29 Jul 2022 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
| WAKEMAN, Christopher George | director | Oct 1973 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 29 Jul 2022 | |
| Horsley Investments Limited | 06 Apr 2016 |
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BURTON, John Richard Spencer, COUSINS, David Leslie, STOKES, Dale David are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
BURTON, John Richard Spencer, TEDBURY, Andrew James are mutual persons.
COUSINS, David Leslie, STOKES, Dale David are mutual persons.
COUSINS, David Leslie, HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
COUSINS, David Leslie are mutual persons.
HILL, Laurence Walter are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
HILL, Laurence Walter, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David are mutual persons.
STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
WAKEMAN, Christopher George are mutual persons.
SHEPHERD, Christopher are mutual persons.
TEDBURY, Andrew James are mutual persons.
CULTIVATE LONDON LTD.
BURTON, John Richard Spencer are mutual persons.
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BURTON, John Richard Spencer, TEDBURY, Andrew James are mutual persons.
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COUSINS, David Leslie are mutual persons.
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HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
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HILL, Laurence Walter, STOKES, Dale David, TEDBURY, Andrew James are mutual persons.
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HILL, Laurence Walter, STOKES, Dale David, WAKEMAN, Christopher George, TEDBURY, Andrew James are mutual persons.
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HILL, Laurence Walter are mutual persons.
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SHEPHERD, Christopher are mutual persons.
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SHEPHERD, Christopher are mutual persons.
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Here’s a quick overview of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED 👀 — a London based business that started in 1977.