LEXINGTON CATERING LIMITED
Active - Accounts Filed
General Information
NAME
LEXINGTON CATERING LIMITED
COMPANY NUMBER
03428444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/1997
(27 years and 3 months old)
WEBSITE
www.lexingtoncatering.london
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/1997
14/09/2001
COTMORE WELLS LIMITED
View all previous names
CHESHIRE
SK11 6ET
Telephone: 02034003314
TPS: No
Fourth Floor
1 Crown Court
London
EC2V 6JP
Telephone: 73328585
The Courtyard
Catherine Street
Macclesfield
Cheshire
SK11 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Matthew James Wood (932158214) Appointed |
Credit Risk Overview
Want to learn more about LEXINGTON CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXINGTON CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXINGTON CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
30/11/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
23/01/2017 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOR SA | N/A | N/A |
| ELIOR RESTAURATION ET SERVICES SAS | N/A | N/A |
| ELIOR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEFISH EDUCATION DESIGN LTD | Active - Accounts Filed | View Report |
| ELIOR UK PLC | Active - Accounts Filed | View Report |
| ELIOR UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON CATERING LIMITED | Active - Accounts Filed | View Report |
| WATERFALL ELIOR LIMITED | Active - Accounts Filed | View Report |
| EDWARDS AND BLAKE LIMITED | Active - Accounts Filed | View Report |
| WATERFALL CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERFALL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CATERPLUS SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOSPITALITY CATERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| TAYLOR SHAW LIMITED | Active - Accounts Filed | View Report |
| HOLD & CO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Matthew James Wood (932158214) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 21/09/2022 | Eleni Savva (928984272) has left the board |
| 21/09/2022 | New Company Secretary Daniel Michael Cropper (930019507) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary Eleni Savva (928984272) Appointed |
| 26/11/2021 | Joanna Luke (919182705) has left the board |
| 26/11/2021 | New Company Secretary Eleni Savva (928984272) Appointed |
| 26/11/2021 | New Company Secretary Eleni Savva (928984272) Appointed |
| 26/11/2021 | Joanna Luke (919182705) has left the board |
| 26/11/2021 | Joanna Luke (919182705) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 06/01/2020 | Michael Andrew Sunley (905380032) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Julia Caroline Edmonds (922357255) Appointed |
| 14/12/2016 | Timothy John West (912501467) has left the board |
| 05/12/2016 | New Board Member Eleni Savva (920822101) Appointed |
| 05/12/2016 | Nicholas Ian Boston (915891335) has left the board |
| 21/09/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 25/12/2015 | Dominique Pelabon (919182438) has left the board |
| 05/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/07/2015 | Gilles Didier Bruno Petit (919182639) has left the board |
| 27/10/2014 | Catherine Margaret Roe (919182524) has left the board |
| 27/10/2014 | Nicholas Ian Boston (919182496) has left the board |
| 27/10/2014 | Pascal Lefebvre (919182690) has left the board |
| 27/10/2014 | New Board Member Catherine Margaret Roe (909948479) Appointed |
| 27/10/2014 | New Board Member Pascal Lefebvre (911199190) Appointed |
| 27/10/2014 | New Board Member Nicholas Ian Boston (915891335) Appointed |
| 17/10/2014 | New Board Member Dominique Pelabon (919182438) Appointed |
| 17/10/2014 | New Board Member Gilles Didier Bruno Petit (919182639) Appointed |
| 17/10/2014 | New Board Member Nicholas Ian Boston (919182496) Appointed |
| 17/10/2014 | Katharine Lewis (907971916) has left the board |
| 17/10/2014 | New Company Secretary Joanna Luke (919182705) Appointed |
| 17/10/2014 | New Board Member Catherine Margaret Roe (919182524) Appointed |
| 17/10/2014 | Change in Reg. Office |
| 17/10/2014 | Julia Edmonds (913329872) has left the board |
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