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LONDON CATERING AND HYGIENE SOLUTIONS LIMITED

LONDON CATERING AND HYGIENE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON CATERING AND HYGIENE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01328025
    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 LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON CATERING AND HYGIENE SOLUTIONS LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7JT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALSAR KEST LIMITEDSep 01, 1977Sep 01, 1977

    What are the latest accounts for LONDON CATERING AND HYGIENE SOLUTIONS 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 LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025

    		2 pagesAP03

    Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr Dale David Stokes as a director on Jun 30, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 013280250004 in full

    		1 pagesMR04

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Appointment of Mr Christopher George Wakeman as a director on Jul 29, 2022

    		2 pagesAP01

    Cessation of Horsley Investments Limited as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Notification of Bunzl Holding Lce Limited as a person with significant control on Jul 29, 2022

    		2 pagesPSC02

    Appointment of David Leslie Cousins as a director on Jul 29, 2022

    		2 pagesAP01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to York House 45 Seymour Street London W1H 7JT on Jul 29, 2022

    		1 pagesAD01

    Termination of appointment of Christopher Shepherd as a director on Jul 29, 2022

    		1 pagesTM01

    Termination of appointment of Colin Roy Auld as a director on Jul 29, 2022

    		1 pagesTM01

    Appointment of Suzanne Isabel Jefferies as a secretary on Jul 29, 2022

    		2 pagesAP03

    Appointment of Mr John Richard Spencer Burton as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Laurence Walter Hill as a director on Jul 29, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINKWORTH-BELL, Laura Michelle
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		340144870001
    BURTON, John Richard Spencer
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		EnglandBritish110600010002
    COUSINS, David Leslie
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		EnglandBritish177525020001
    HILL, Laurence Walter
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		United KingdomBritish140633730002
    STOKES, Dale David
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    		Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    		EnglandBritish180413570002
    WAKEMAN, Christopher George
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		EnglandBritish146263930002
    JEFFERIES, Suzanne Isabel
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Secretary
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		298538990001
    SARGENT, Malcolm George
    Squirrels Way
    KT18 7AQ Epsom
    1
    Surrey
    		Secretary
    Squirrels Way
    KT18 7AQ Epsom
    1
    Surrey
    		British23128470001
    STONELEY, Edward Ronald David
    Juliots Well Holiday Park
    Camelford Cornwall
    PL32 9RF
    		Secretary
    Juliots Well Holiday Park
    Camelford Cornwall
    PL32 9RF
    		British23128460001
    AULD, Colin Roy
    Orchard Gardens
    Effingham
    KT24 5NR Leatherhead
    16
    Surrey
    		Director
    Orchard Gardens
    Effingham
    KT24 5NR Leatherhead
    16
    Surrey
    		United KingdomBritish23128490002
    HOSKING, Giles
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		Director
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		United KingdomBritish98758570001
    SARGENT, Malcolm George
    Squirrels Way
    KT18 7AQ Epsom
    1
    Surrey
    		Director
    Squirrels Way
    KT18 7AQ Epsom
    1
    Surrey
    		British23128470001
    SHEPHERD, Christopher
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		Director
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		United KingdomBritish141463150002
    TEDBURY, Andrew James
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		EnglandBritish152100180001
    WILLCOCKS, Bryan Robin
    22 Christchurch Mount
    KT19 8NB Epsom
    Surrey
    		Director
    22 Christchurch Mount
    KT19 8NB Epsom
    Surrey
    		British23128480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CATERING AND HYGIENE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunzl Holding Lce Limited
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		Jul 29, 2022
    45 Seymour Street
    W1H 7JT London
    York House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00970892
    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.
    Horsley Investments Limited
    Devonshire House
    Devonshire Street
    W1W 5DR London
    C/O Citroen Wells
    		Apr 06, 2016
    Devonshire House
    Devonshire Street
    W1W 5DR London
    C/O Citroen Wells
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number08791877
    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.
    • license: CC0