London Catering And Hygiene Solutions Limited

Company Name	London Catering And Hygiene Solutions Limited
Company Status	Active
Company Number	01328025
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)
Previous Name	Malsar Kest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Richard Spencer Burton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr David Leslie Cousins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Christopher George Wakeman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Suzanne Isabel Jefferies
Status	Current
Appointed	29 July 2022(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Bryan Robin Willcocks
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(14 years after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director & Catering Di
Correspondence Address	22 Christchurch Mount Epsom Surrey KT19 8NB

Director Name	Mr Malcolm George Sargent
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(14 years after company formation)
Appointment Duration	25 years, 4 months (resigned 09 January 2017)
Role	Company Director & Catering Disposals Executive
Correspondence Address	1 Squirrels Way Epsom Surrey KT18 7AQ

Director Name	Mr Colin Roy Auld
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(14 years after company formation)
Appointment Duration	30 years, 10 months (resigned 29 July 2022)
Role	Company Director & Catering Di
Country of Residence	United Kingdom
Correspondence Address	16 Orchard Gardens Effingham Leatherhead Surrey KT24 5NR

Secretary Name	Mr Edward Ronald David Stoneley
Nationality	British
Status	Resigned
Appointed	11 September 1991(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Juliots Well Holiday Park Camelford Cornwall PL32 9RF

Secretary Name	Mr Malcolm George Sargent
Nationality	British
Status	Resigned
Appointed	15 July 1993(15 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	1 Squirrels Way Epsom Surrey KT18 7AQ

Director Name	Mr Giles Hosking
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(36 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Christopher Shepherd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(36 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Contact

Website	malsarkest.co.uk
Email address	[email protected]
Telephone	020 89478758
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

400 at £1	Whitehill Partners LTD 80.16% Ordinary
99 at £1	Mr Malcolm George Sargent 19.84% Ordinary

Financials

Year	2014
Net Worth	£735,093
Cash	£409,058
Current Liabilities	£349,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

31 May 2019	Delivered on: 11 June 2019 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of the Whitehill Partners Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
20 August 2018	Delivered on: 4 September 2018 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
22 December 2017	Delivered on: 5 January 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of the Whitehill Partners Pension Scheme Giles Hosking as Trustee of Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of Whitehill Partners Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Whitehill Partners Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
2 December 2016	Delivered on: 23 December 2016 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of the Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of the Whitehill Partners Pension Scheme Giles Hosking as Trustee of Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of Whitehill Partners Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Whitehill Partners Pension Scheme Christopher Shepherd as Trustee of Whitehill Partners Pension Scheme Giles Hosking as Trustee of Whitehill Partners Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Whitehill Partners Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
19 August 2015	Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (25 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
14 March 2023	Satisfaction of charge 013280250004 in full (1 page)
2 December 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
3 October 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
4 August 2022	Memorandum and Articles of Association (22 pages)
4 August 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2022	Cessation of Horsley Investments Limited as a person with significant control on 29 July 2022 (1 page)
1 August 2022	Appointment of Mr Christopher George Wakeman as a director on 29 July 2022 (2 pages)
1 August 2022	Notification of Bunzl Holding Lce Limited as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Appointment of Suzanne Isabel Jefferies as a secretary on 29 July 2022 (2 pages)
29 July 2022	Appointment of Mr John Richard Spencer Burton as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Christopher Shepherd as a director on 29 July 2022 (1 page)
29 July 2022	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to York House 45 Seymour Street London W1H 7JT on 29 July 2022 (1 page)
29 July 2022	Appointment of Mr Laurence Walter Hill as a director on 29 July 2022 (2 pages)
29 July 2022	Appointment of Mr Andrew James Tedbury as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Colin Roy Auld as a director on 29 July 2022 (1 page)
29 July 2022	Appointment of David Leslie Cousins as a director on 29 July 2022 (2 pages)
16 May 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
5 May 2022	Satisfaction of charge 013280250005 in full (1 page)
15 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
13 September 2021	Change of details for Whitehill Partners Limited as a person with significant control on 1 September 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
8 October 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
6 October 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
9 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 July 2019	Satisfaction of charge 013280250003 in full (1 page)
17 July 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 July 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 June 2019	Termination of appointment of Giles Hosking as a director on 29 May 2019 (1 page)
11 June 2019	Registration of charge 013280250005, created on 31 May 2019 (71 pages)
13 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 September 2018	Registration of charge 013280250004, created on 20 August 2018 (16 pages)
16 August 2018	Satisfaction of charge 013280250001 in full (4 pages)
16 April 2018	Satisfaction of charge 013280250002 in full (1 page)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
5 January 2018	Registration of charge 013280250003, created on 22 December 2017 (37 pages)
2 October 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 March 2017	Statement of capital on 1 March 2017 GBP 499 (5 pages)
1 March 2017	Solvency Statement dated 08/02/17 (1 page)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2017	Solvency Statement dated 08/02/17 (1 page)
1 March 2017	Statement of capital on 1 March 2017 GBP 499 (5 pages)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2017	Termination of appointment of Malcolm George Sargent as a director on 9 January 2017 (2 pages)
25 January 2017	Termination of appointment of Malcolm George Sargent as a director on 9 January 2017 (2 pages)
23 December 2016	Registration of charge 013280250002, created on 2 December 2016 (39 pages)
23 December 2016	Registration of charge 013280250002, created on 2 December 2016 (39 pages)
30 November 2016	Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016 (2 pages)
30 November 2016	Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016 (2 pages)
30 November 2016	Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016 (2 pages)
30 November 2016	Termination of appointment of Malcolm George Sargent as a secretary on 9 November 2016 (2 pages)
29 November 2016	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Devonshire House 1 Devonshire Street London W1W 5DR on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Devonshire House 1 Devonshire Street London W1W 5DR on 29 November 2016 (2 pages)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 June 2016	Change of name notice (2 pages)
30 June 2016	Company name changed malsar kest LIMITED\certificate issued on 30/06/16 RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
30 June 2016	Change of name notice (2 pages)
30 June 2016	Company name changed malsar kest LIMITED\certificate issued on 30/06/16 RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 499 (5 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 499 (5 pages)
26 August 2015	Registration of charge 013280250001, created on 19 August 2015 (5 pages)
26 August 2015	Registration of charge 013280250001, created on 19 August 2015 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 499 (7 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 499 (7 pages)
28 August 2014	Appointment of Giles Hosking as a director (2 pages)
28 August 2014	Appointment of Giles Hosking as a director (2 pages)
28 August 2014	Appointment of Christopher Shepherd as a director (2 pages)
28 August 2014	Appointment of Giles Hosking as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Mr Christopher Shepherd as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Giles Hosking as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Giles Hosking as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Mr Christopher Shepherd as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Mr Christopher Shepherd as a director on 1 May 2014 (2 pages)
28 August 2014	Appointment of Christopher Shepherd as a director (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 499 (5 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 499 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2 August 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 September 2008	Return made up to 26/08/08; full list of members (3 pages)
8 September 2008	Return made up to 26/08/08; full list of members (3 pages)
5 September 2008	Director's change of particulars / colin auld / 01/08/2008 (1 page)
5 September 2008	Director's change of particulars / colin auld / 01/08/2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 November 2007	Return made up to 26/08/07; full list of members (2 pages)
5 November 2007	Return made up to 26/08/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 November 2006	Return made up to 26/08/06; full list of members (2 pages)
16 November 2006	Return made up to 26/08/06; full list of members (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: couryard house 30 worthing road horsham west sussex RH12 1SL (1 page)
7 September 2006	Registered office changed on 07/09/06 from: couryard house 30 worthing road horsham west sussex RH12 1SL (1 page)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Return made up to 26/08/05; full list of members (7 pages)
1 November 2005	Return made up to 26/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 September 2004	Return made up to 26/08/04; full list of members (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 January 2004	Return made up to 26/08/03; full list of members (7 pages)
13 January 2004	Return made up to 26/08/03; full list of members (7 pages)
29 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 January 2003	Return made up to 26/08/02; full list of members (8 pages)
21 January 2003	Return made up to 26/08/02; full list of members (8 pages)
30 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2002	£ ic 1000/499 08/01/02 £ sr 501@1=501 (1 page)
30 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2002	Â£ ic 1000/499 08/01/02 Â£ sr 501@1=501 (1 page)
6 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 November 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
20 August 2001	Registered office changed on 20/08/01 from: 151 putney high street london SW15 1TU (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 151 putney high street london SW15 1TU (1 page)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
2 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (6 pages)
2 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 September 1999	Return made up to 26/08/99; full list of members (6 pages)
1 September 1999	Return made up to 26/08/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
23 September 1998	Return made up to 11/09/98; no change of members (4 pages)
23 September 1998	Return made up to 11/09/98; no change of members (4 pages)
3 August 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
3 August 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
3 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 September 1997	Return made up to 11/09/96; no change of members (4 pages)
18 September 1997	Return made up to 11/09/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
10 September 1996	Return made up to 11/09/95; no change of members (4 pages)
10 September 1996	Return made up to 11/09/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
14 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 September 1977	Certificate of incorporation (1 page)
1 September 1977	Certificate of incorporation (1 page)

London Catering And Hygiene Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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