LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
Overview
| Company Name | LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00863465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED located?
| Registered Office Address | Third Floor 1 Dean Street W1D 3RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
What are the latest filings for LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS to Third Floor 1 Dean Street London W1D 3RB on Nov 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Reward Gateway (Uk) Ltd as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Cessation of Edenred (Uk Group) Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Patrick Marc Jean Langlois on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Who are the officers of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFOUR, Stephane Philippe | Secretary | 1 Dean Street W1D 3RB London Third Floor England | 311951180001 | |||||||
| BURNS, Nicholas Mackenzie Herbert | Director | 1 Dean Street W1D 3RB London Third Floor England | England | British | 193582290011 | |||||
| DUFOUR, Stephane Philippe | Director | 1 Dean Street W1D 3RB London Third Floor England | England | French | 311938330001 | |||||
| RELLAND-BERNARD, Philippe Marc Francis | Director | 166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France | France | French | 299806960001 | |||||
| CARLIN, Jean-Pierre | Secretary | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| DELMAS, Laurent Marie | Secretary | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| FOURIER, Laurent Jean Marie Olivier | Secretary | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Secretary | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| LANGLOIS, Patrick Marc Jean | Secretary | Fernlea Road SW12 9RP Balham 103 London United Kingdom | French | 125351790001 | ||||||
| MCFEELEY, Michelle Jane | Secretary | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| SCOTT, Michael James | Secretary | Birchwood Lake Road GU25 4PP Virginia Water Surrey | British | 102768210001 | ||||||
| VAUCANSON, Johann Fabrice Martin | Secretary | Vauxhall Bridge Road SW1V 2RS London 50 England | 299770460001 | |||||||
| ZAMMITO, Solene Emmanuelle Marie Jeanne | Secretary | 50 Vauxhall Bridge Road London SW1V 2RS | 292458230001 | |||||||
| BARDOUX, Robert Maurice | Director | 39 Rue Jean-Jacques Rousseau Suresnes 92150 | French | 92963150001 | ||||||
| CARLIN, Jean-Pierre | Director | 25 Haygarth Place Wimbledon SW19 5BX London | French | 64204280002 | ||||||
| DELMAS, Laurent Marie | Director | Fernhurst Road Fulham SW6 7JW London 30 | French | 100133820003 | ||||||
| DU MONCEAU DE BERGENDAL, John Maurice Gabriel | Director | 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France | French | 46710400001 | ||||||
| ERULIN, Arnaud Marie Gildas | Director | Chaussee De La Muette Paris 8 75016 France | France | French | 218732290001 | |||||
| FOURIER, Laurent Jean Marie Olivier | Director | 54 Fitzjames Avenue W14 0RR London | French | 68778080002 | ||||||
| FRAY, Frances Marie | Director | 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London | British | 50075780001 | ||||||
| HARVEY, Susan Gillian | Director | 81 Amity Grove SW20 0LQ London | British | 82704250001 | ||||||
| LANGLOIS, Patrick Marc Jean | Director | Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium | Belgium | French | 125351790003 | |||||
| MARTIN REGNIAULT, Arnaud | Director | The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent | French | 73588520001 | ||||||
| MCFEELEY, Michelle Jane | Director | 70 Kenley Lane CR8 5DD Kenley Surrey | British | 50486130002 | ||||||
| MOTEL, Paul-Henri Marie | Director | Wontner Road Balham SW17 7QT London 20 Uk | Uk | French | 151703020002 | |||||
| RONGVAUX, Bernard Henri Hector | Director | Avenue Des Creneaux 23 Brussels 1200 Belgium | Belgium | Belgian | 154892180001 | |||||
| SCOTT, Michael James | Director | Birchwood Lake Road GU25 4PP Virginia Water Surrey | United Kingdom | British | 102768210001 | |||||
| SOULA, Olivier | Director | Crescent Lane SW4 9PT London 73 England | United Kingdom | French | 193749580008 | |||||
| THEREZIEN, Laurent | Director | 5 Avenue Villepreux Vaucresson 92420 France | French | 111637360001 | ||||||
| VAUCANSON, Johann Fabrice Martin | Director | Vauxhall Bridge Road SW1V 2RS London 50 England | England | French | 248057320003 | |||||
| ZAMMITO, Solene Emmanuelle Marie Jeanne | Director | 50 Vauxhall Bridge Road London SW1V 2RS | United Kingdom | French | 274916400001 |
Who are the persons with significant control of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reward Gateway (Uk) Ltd | Jan 01, 2024 | Tottenham Court Road W1T 7RQ London 265 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edenred (Uk Group) Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2RS London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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