LINDSEY CATERING CO. LIMITED

LINDSEY CATERING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLINDSEY CATERING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00631355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDSEY CATERING CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINDSEY CATERING CO. LIMITED located?

    Registered Office Address
    Tighe House Park Farm Road
    Foxhills Industrial Estate
    DN15 8QP Scunthorpe
    North Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSEY CATERING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINDSEY CATERING CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for LINDSEY CATERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire DN21 4NW to Tighe House Park Farm Road Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QP on Jun 14, 2023

    1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Patricia Anne Catherine Wood as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of Martin Charles Stamp Tighe as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of Margaret Elizabeth Tighe as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of John Richard Lane as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Martin Charles Stamp Tighe on Jan 05, 2018

    2 pagesCH01

    Secretary's details changed for Mr Martin Charles Stamp Tighe on Jan 05, 2018

    1 pagesCH03

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Notification of Margaret Elizabeth Tighe as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of LINDSEY CATERING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIGHE, Martin Charles Stamp
    21 Tanners Lane
    OX18 4NA Burford
    Ravenshaw
    England
    Secretary
    21 Tanners Lane
    OX18 4NA Burford
    Ravenshaw
    England
    British65253060001
    TIGHE, Martin Charles Stamp
    Park Farm Road
    Foxhills Industrial Estate
    DN15 8QP Scunthorpe
    Tighe House
    North Lincolnshire
    England
    Director
    Park Farm Road
    Foxhills Industrial Estate
    DN15 8QP Scunthorpe
    Tighe House
    North Lincolnshire
    England
    EnglandBritishDirector And Company Secretary193719810003
    WOOD, Patricia Anne Catherine
    Park Farm Road
    Foxhills Industrial Estate
    DN15 8QP Scunthorpe
    Tighe House
    North Lincolnshire
    England
    Director
    Park Farm Road
    Foxhills Industrial Estate
    DN15 8QP Scunthorpe
    Tighe House
    North Lincolnshire
    England
    EnglandBritishDirector177092510001
    KEMSHALL, Graeme
    7 Westcliff Gardens
    DN17 1DT Scunthorpe
    Secretary
    7 Westcliff Gardens
    DN17 1DT Scunthorpe
    British2790890001
    TURNER, David
    182 Willoughby Road
    DN17 2QS Scunthorpe
    South Humberside
    Secretary
    182 Willoughby Road
    DN17 2QS Scunthorpe
    South Humberside
    British1013660001
    REYNOLDS, Dorothy
    1 Merton Road
    DN16 3LL Scunthorpe
    South Humberside
    Director
    1 Merton Road
    DN16 3LL Scunthorpe
    South Humberside
    BritishDirector1822750001
    TIGHE, Jack Desmond
    Welham Hall
    Welham
    DN22 0SF Retford
    Nottinghamshire
    Director
    Welham Hall
    Welham
    DN22 0SF Retford
    Nottinghamshire
    United KingdomBritishDirector2666050001
    TIGHE, Sylvia
    South View 35 Southcliffe Road
    Kirton Lindsey
    DN21 Lincoln
    Director
    South View 35 Southcliffe Road
    Kirton Lindsey
    DN21 Lincoln
    BritishDirector50721560001

    Who are the persons with significant control of LINDSEY CATERING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Lane
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Apr 06, 2016
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Anne Catherine Wood
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Apr 06, 2016
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Charles Stamp Tighe
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Apr 06, 2016
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Elizabeth Tighe
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Apr 06, 2016
    Redbourne Mere
    Kirton Lindsey
    DN21 4NW Gainsborough
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LINDSEY CATERING CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0