LEXINGTON CATERING LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
LEXINGTON CATERING LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
LEXINGTON CATERING LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428444. The accounts status is FULL and accounts are next due on 30/06/2024.
LEXINGTON CATERING LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428444. The accounts status is FULL and accounts are next due on 30/06/2024.
LEXINGTON CATERING LIMITED - MACCLESFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE COURTYARD
MACCLESFIELD
CHESHIRE
SK11 6ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA CAROLINE EDMONDS | Feb 1968 | British | Director | 2017-01-23 | CURRENT |
CATHERINE MARGARET ROE | Nov 1960 | British | Director | 2014-10-01 | CURRENT |
ELENI SAVVA | Jan 1972 | British | Director | 2016-11-30 | CURRENT |
MR DANIEL MICHAEL CROPPER | Secretary | 2022-09-09 | CURRENT | ||
MATTHEW JAMES WOOD | May 1972 | British | Director | 2024-03-20 | CURRENT |
MICHAEL ANDREW SUNLEY | May 1959 | British | Director | 2002-05-20 UNTIL 2019-12-31 | RESIGNED |
DENE LEGAL & COMPANY SERVICES LIMITED | Corporate Secretary | 1997-09-03 UNTIL 2004-08-17 | RESIGNED | ||
MR TIMOTHY JOHN WEST | Apr 1955 | British | Director | 2006-01-01 UNTIL 2016-10-31 | RESIGNED |
MRS CATHERINE LESLEY HUMPHREY | Jan 1961 | British | Secretary | 2004-08-17 UNTIL 2005-04-08 | RESIGNED |
KATHARINE LEWIS | Jul 1967 | British | Secretary | 2005-04-08 UNTIL 2014-10-01 | RESIGNED |
MS JOANNA LUKE | Secretary | 2014-10-01 UNTIL 2021-11-12 | RESIGNED | ||
ELENI SAVVA | Secretary | 2021-11-12 UNTIL 2022-09-09 | RESIGNED | ||
PAMELA JOAN MARSH | Nov 1954 | British | Nominee Director | 1997-09-03 UNTIL 2002-01-01 | RESIGNED |
RACHEL JANE LINDNER | Dec 1960 | British | Director | 2002-06-17 UNTIL 2014-10-01 | RESIGNED |
MR CLIVE EDMUND SMITH | Jun 1955 | British | Director | 2002-07-01 UNTIL 2003-04-30 | RESIGNED |
CLARE PROWSE | Dec 1958 | British | Director | 2001-09-14 UNTIL 2005-09-30 | RESIGNED |
NICOLAS JONATHON PHILLIPS | Dec 1948 | British | Director | 2002-02-01 UNTIL 2003-09-01 | RESIGNED |
GILLES DIDIER BRUNO PETIT | Mar 1956 | French | Director | 2014-10-01 UNTIL 2015-03-10 | RESIGNED |
DOMINIQUE PELABON | Jul 1951 | French | Director | 2014-10-01 UNTIL 2015-08-01 | RESIGNED |
ROBERT KIRBY | May 1966 | British | Director | 2008-09-04 UNTIL 2014-10-01 | RESIGNED |
KATHARINE LEWIS | Jul 1967 | British | Director | 2002-01-01 UNTIL 2014-10-01 | RESIGNED |
MR PASCAL LEFEBVRE | Apr 1960 | French | Director | 2014-10-01 UNTIL 2021-01-15 | RESIGNED |
JULIA EDMONDS | Feb 1968 | British | Director | 2008-09-04 UNTIL 2014-10-01 | RESIGNED |
MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2014-10-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elior Uk Holdings Limited | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |