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 - MACCLESFIELD

This company is listed in the following categories:
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

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