LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED

Overview

Company Name	LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00863465
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1965

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
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
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 08, 2024	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

May 14, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Jan 19, 2024	Notification of Reward Gateway (Uk) Ltd as a person with significant control on Jan 01, 2024	2 pages	PSC02

Jan 19, 2024	Cessation of Edenred (Uk Group) Limited as a person with significant control on Jan 01, 2024	1 pages	PSC07

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 01, 2023	Appointment of Mr Stephane Philippe Dufour as a secretary on Aug 01, 2023	2 pages	AP03

Aug 01, 2023	Appointment of Mr Stephane Philippe Dufour as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Johann Fabrice Martin Vaucanson as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Patrick Marc Jean Langlois as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on Jul 31, 2023	1 pages	TM02

May 16, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 06, 2022	Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on Aug 01, 2022	2 pages	AP01

Sep 05, 2022	Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 15, 2022	2 pages	CH01

Sep 05, 2022	Director's details changed for Patrick Marc Jean Langlois on Sep 01, 2022	2 pages	CH01

Sep 05, 2022	Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on Aug 01, 2022	2 pages	AP03

Sep 05, 2022	Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on Jul 31, 2022	1 pages	TM02

Sep 05, 2022	Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on Jul 31, 2022	1 pages	TM01

Sep 05, 2022	Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jul 31, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on Feb 01, 2022	2 pages	AP03

Feb 11, 2022	Termination of appointment of Patrick Marc Jean Langlois as a secretary on Feb 01, 2022	1 pages	TM02

Oct 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

View All Filings

Who are the officers of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFOUR, Stephane Philippe 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023		Secretary	1 Dean Street W1D 3RB London Third Floor England					311951180001
BURNS, Nicholas Mackenzie Herbert 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023		Director	1 Dean Street W1D 3RB London Third Floor England	England	British	1967-3	Chief Executive	193582290011
DUFOUR, Stephane Philippe 1 Dean Street W1D 3RB London Third Floor England	Aug 01, 2023		Director	1 Dean Street W1D 3RB London Third Floor England	England	French	1971-12	Managing Director	311938330001
RELLAND-BERNARD, Philippe Marc Francis 166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	Aug 01, 2022		Director	166/180 Boulevard Gabriel Peri Malakoff Edenred Sa 92240 France	France	French	1972-12	Exec Vice President Legal & Regulatory Affairs	299806960001
CARLIN, Jean-Pierre 25 Haygarth Place Wimbledon SW19 5BX London		Oct 07, 1993	Secretary	25 Haygarth Place Wimbledon SW19 5BX London		French			64204280002
DELMAS, Laurent Marie Fernhurst Road Fulham SW6 7JW London 30	Sep 03, 2004	Oct 03, 2007	Secretary	Fernhurst Road Fulham SW6 7JW London 30		French		Managing Director	100133820003
FOURIER, Laurent Jean Marie Olivier 54 Fitzjames Avenue W14 0RR London	Jan 01, 2004	Sep 03, 2004	Secretary	54 Fitzjames Avenue W14 0RR London		French			68778080002
FRAY, Frances Marie 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London	Nov 20, 1995	Oct 01, 1996	Secretary	12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London		British		Finance And Operations Directo	50075780001
LANGLOIS, Patrick Marc Jean Fernlea Road SW12 9RP Balham 103 London United Kingdom	Oct 03, 2007	Feb 01, 2022	Secretary	Fernlea Road SW12 9RP Balham 103 London United Kingdom		French			125351790001
MCFEELEY, Michelle Jane 70 Kenley Lane CR8 5DD Kenley Surrey	Oct 01, 1996	Dec 31, 2003	Secretary	70 Kenley Lane CR8 5DD Kenley Surrey		British			50486130002
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Oct 07, 1993	Nov 20, 1995	Secretary	Birchwood Lake Road GU25 4PP Virginia Water Surrey		British		Finance & Operations Director	102768210001
VAUCANSON, Johann Fabrice Martin Vauxhall Bridge Road SW1V 2RS London 50 England	Aug 01, 2022	Jul 31, 2023	Secretary	Vauxhall Bridge Road SW1V 2RS London 50 England					299770460001
ZAMMITO, Solene Emmanuelle Marie Jeanne 50 Vauxhall Bridge Road London SW1V 2RS	Feb 01, 2022	Jul 31, 2022	Secretary	50 Vauxhall Bridge Road London SW1V 2RS					292458230001
BARDOUX, Robert Maurice 39 Rue Jean-Jacques Rousseau Suresnes 92150	Aug 01, 2003	Mar 09, 2006	Director	39 Rue Jean-Jacques Rousseau Suresnes 92150		French	1942-3	Managing Director North & Cent	92963150001
CARLIN, Jean-Pierre 25 Haygarth Place Wimbledon SW19 5BX London		Oct 07, 1993	Director	25 Haygarth Place Wimbledon SW19 5BX London		French	1950-8	Finance Director	64204280002
DELMAS, Laurent Marie Fernhurst Road Fulham SW6 7JW London 30	Sep 03, 2004	Oct 01, 2010	Director	Fernhurst Road Fulham SW6 7JW London 30		French	1964-2	Zone Director	100133820003
DU MONCEAU DE BERGENDAL, John Maurice Gabriel 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		Nov 01, 2001	Director	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		French	1938-4	Company Director	46710400001
ERULIN, Arnaud Marie Gildas Chaussee De La Muette Paris 8 75016 France	Oct 21, 2016	Jul 31, 2022	Director	Chaussee De La Muette Paris 8 75016 France	France	French	1970-6	Chief Operating Officer	218732290001
FOURIER, Laurent Jean Marie Olivier 54 Fitzjames Avenue W14 0RR London	Jan 01, 2000	Sep 03, 2004	Director	54 Fitzjames Avenue W14 0RR London		French	1965-12	Managing Director	68778080002
FRAY, Frances Marie 12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London	Nov 20, 1995	Sep 30, 1996	Director	12 Halley House 46 Vauxhall Bridge Road SW1V 2RU London		British	1956-2	Finance And Operations Directo	50075780001
HARVEY, Susan Gillian 81 Amity Grove SW20 0LQ London		Dec 31, 1999	Director	81 Amity Grove SW20 0LQ London		British	1947-6	Company Director	82704250001
LANGLOIS, Patrick Marc Jean Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Oct 03, 2007	Jul 31, 2023	Director	Bte 9 165 Boulevard Du Souverain Brussels Edenred Belgium 1160 Belgium	Belgium	French	1969-7	Managing Director	125351790003
MARTIN REGNIAULT, Arnaud The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent	Nov 01, 2001	Aug 01, 2003	Director	The Farm House Curtisden Green Goudhurst TN17 1LL Cranbrook Kent		French	1953-4	Zone Director	73588520001
MCFEELEY, Michelle Jane 70 Kenley Lane CR8 5DD Kenley Surrey	Jan 01, 2000	Dec 31, 2003	Director	70 Kenley Lane CR8 5DD Kenley Surrey		British	1967-7	Financial Director	50486130002
MOTEL, Paul-Henri Marie Wontner Road Balham SW17 7QT London 20 Uk	May 28, 2010	Nov 14, 2014	Director	Wontner Road Balham SW17 7QT London 20 Uk	Uk	French	1972-4	Finance Director	151703020002
RONGVAUX, Bernard Henri Hector Avenue Des Creneaux 23 Brussels 1200 Belgium	Oct 01, 2010	Oct 21, 2016	Director	Avenue Des Creneaux 23 Brussels 1200 Belgium	Belgium	Belgian	1955-12	Director	154892180001
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Oct 07, 1993	Nov 20, 1995	Director	Birchwood Lake Road GU25 4PP Virginia Water Surrey	United Kingdom	British	1957-12	Finance & Operations Director	102768210001
SOULA, Olivier Crescent Lane SW4 9PT London 73 England	Dec 11, 2014	Mar 31, 2020	Director	Crescent Lane SW4 9PT London 73 England	United Kingdom	French	1981-1	None	193749580008
THEREZIEN, Laurent 5 Avenue Villepreux Vaucresson 92420 France	Mar 09, 2006	Oct 03, 2007	Director	5 Avenue Villepreux Vaucresson 92420 France		French	1963-12	Managing Director	111637360001
VAUCANSON, Johann Fabrice Martin Vauxhall Bridge Road SW1V 2RS London 50 England	Jun 28, 2018	Jul 31, 2023	Director	Vauxhall Bridge Road SW1V 2RS London 50 England	England	French	1973-5	Managing Director	248057320003
ZAMMITO, Solene Emmanuelle Marie Jeanne 50 Vauxhall Bridge Road London SW1V 2RS	Sep 29, 2020	Jul 31, 2022	Director	50 Vauxhall Bridge Road London SW1V 2RS	United Kingdom	French	1978-12	Chief Financial Officer	274916400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reward Gateway (Uk) Ltd

Jan 01, 2024

Tottenham Court Road

W1T 7RQ London

265

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies
Registration Number	05696250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edenred (Uk Group) Limited

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2RS London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	0540144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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