Company Information for LEXINGTON CATERING LIMITED
THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET,
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Company Registration Number
03428444
Private Limited Company
Active |
Company Name | |
---|---|
LEXINGTON CATERING LIMITED | |
Legal Registered Office | |
THE COURTYARD CATHERINE STREET MACCLESFIELD CHESHIRE SK11 6ET Other companies in SK11 | |
Company Number | 03428444 | |
---|---|---|
Company ID Number | 03428444 | |
Date formed | 1997-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 12:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA LUKE |
||
JULIA CAROLINE EDMONDS |
||
PASCAL LEFEBVRE |
||
CATHERINE MARGARET ROE |
||
ELENI SAVVA |
||
MICHAEL ANDREW SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS IAN BOSTON |
Director | ||
TIMOTHY JOHN WEST |
Director | ||
DOMINIQUE PELABON |
Director | ||
GILLES DIDIER BRUNO PETIT |
Director | ||
KATHARINE LEWIS |
Company Secretary | ||
JULIA EDMONDS |
Director | ||
ROBERT MICHAEL KIRBY |
Director | ||
KATHARINE LEWIS |
Director | ||
RACHEL JANE LINDNER |
Director | ||
CLARE PROWSE |
Director | ||
CATHERINE LESLEY HUMPHREY |
Company Secretary | ||
DENE LEGAL & COMPANY SERVICES LIMITED |
Company Secretary | ||
NICOLAS JONATHON PHILLIPS |
Director | ||
CLIVE EDMUND SMITH |
Director | ||
PAMELA JOAN MARSH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFALL SERVICES LIMITED | Director | 2016-07-20 | CURRENT | 2006-07-05 | Active | |
TAYLOR SHAW LIMITED | Director | 2016-07-20 | CURRENT | 2008-04-24 | Active | |
WATERFALL CATERING GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2014-08-13 | Active | |
HOSPITALITY CATERING SERVICES LIMITED | Director | 2016-07-20 | CURRENT | 1989-08-15 | Active | |
CATERPLUS SERVICES LIMITED | Director | 2016-07-20 | CURRENT | 1991-03-25 | Active | |
WATERFALL ELIOR LIMITED | Director | 2016-07-15 | CURRENT | 2016-05-16 | Active | |
ELIOR UK HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1989-02-24 | Active | |
ELIOR UK PLC | Director | 2009-11-19 | CURRENT | 1973-04-06 | Active | |
EDWARDS AND BLAKE LIMITED | Director | 2017-04-28 | CURRENT | 1997-11-06 | Active | |
HIGH TABLE | Director | 2016-11-30 | CURRENT | 1972-08-04 | Active - Proposal to Strike off | |
CATERING & ALLIED SERVICES (LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 1975-05-23 | Dissolved 2017-10-17 | |
NELSON HIND CATERING MANAGEMENT | Director | 2016-11-30 | CURRENT | 1989-06-02 | Dissolved 2017-10-17 | |
ELIANCE UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-07 | Dissolved 2017-10-17 | |
DIGBY TROUT (TOWER OF LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 2000-11-23 | Dissolved 2017-10-17 | |
HF VENTURES LIMITED | Director | 2016-11-30 | CURRENT | 2003-01-14 | Dissolved 2017-10-17 | |
HOLD AND CO (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2003-12-17 | Dissolved 2017-10-17 | |
LE BISTRO CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1987-06-12 | Dissolved 2017-10-17 | |
AZURE SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-14 | Dissolved 2017-10-31 | |
AZURE CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-09 | Dissolved 2017-10-31 | |
DIGBY TROUT RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-07-31 | Dissolved 2017-10-31 | |
ELIANCE EVENTS LIMITED | Director | 2016-11-30 | CURRENT | 2004-06-30 | Dissolved 2017-10-31 | |
ELIANCE RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1993-05-04 | Dissolved 2017-10-31 | |
ELIOR UK PLC | Director | 2016-11-30 | CURRENT | 1973-04-06 | Active | |
ELIOR UK HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1989-02-24 | Active | |
ELIOR UK SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-03 | Active | |
WATERFALL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-05 | Active | |
TAYLOR SHAW LIMITED | Director | 2016-11-30 | CURRENT | 2008-04-24 | Active | |
WATERFALL CATERING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-13 | Active | |
WATERFALL ELIOR LIMITED | Director | 2016-11-30 | CURRENT | 2016-05-16 | Active | |
HOSPITALITY CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1989-08-15 | Active | |
CATERPLUS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-25 | Active | |
HENDRICK US LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MATTHEW JAMES WOOD | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
TM02 | Termination of appointment of Eleni Savva on 2022-09-09 | |
AP03 | Appointment of Mr Daniel Michael Cropper as company secretary on 2022-09-09 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
Director's details changed for Ms Catherine Margaret Roe on 2014-10-01 | ||
CH01 | Director's details changed for Ms Catherine Margaret Roe on 2014-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Eleni Savva as company secretary on 2021-11-12 | |
TM02 | Termination of appointment of Joanna Luke on 2021-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEFEBVRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Catherine Margaret Roe on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW SUNLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Eleni Savva on 2018-02-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LEFEBVRE / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET ROE / 12/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED JULIA CAROLINE EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WEST | |
AP01 | DIRECTOR APPOINTED ELENI SAVVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BOSTON | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PELABON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SUNLEY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WEST / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL LEFEBVRE / 01/08/2015 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES DIDIER BRUNO PETIT | |
RES01 | ADOPT ARTICLES 24/10/14 | |
AP03 | Appointment of Ms Joanna Luke as company secretary on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR PASCAL LEFEBVRE | |
AP01 | DIRECTOR APPOINTED GILLES DIDIER BRUNO PETIT | |
AP01 | DIRECTOR APPOINTED CATHERINE MARGARET ROE | |
AP01 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON | |
AP01 | DIRECTOR APPOINTED DOMINIQUE PELABON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 3RD FLOOR 72 CANNON STREET LONDON EC4N 6AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LINDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDMONDS | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 FULL LIST | |
RES01 | ADOPT ARTICLES 18/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEST / 06/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEST / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LEWIS / 12/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE LEWIS / 12/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRBY / 10/12/2008 | |
288a | DIRECTOR APPOINTED JULIA EDMONDS | |
288a | DIRECTOR APPOINTED ROBERT KIRBY | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/07/08-16/07/08 GBP SI 50@1=50 GBP IC 950/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/04/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/1000 06/04/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/04/07--------- £ SI 50@1=50 £ IC 900/950 | |
88(2)R | AD 06/04/07--------- £ SI 810@1=810 £ IC 90/900 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 21-37 SOUTH STREET DORKING SURREY RH4 2JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
LEXINGTON CATERING LIMITED owns 1 domain names.
lexingtoncatering.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEXINGTON CATERING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Restaurant, Marlow International, Parkway, Globe Park, Marlow, Bucks, SL7 1YL SL7 1YL | 118,000 | ||
Wycombe District Council | Restaurant, Marlow International, Parkway, Globe Park, Marlow, Bucks, SL7 1YL SL7 1YL | GBP £118,000 | 2013-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |