Leith's School Of Food And Wine Limited

Company Name	Leith's School Of Food And Wine Limited
Company Status	Active
Company Number	02922474
Category	Private Limited Company
Incorporation Date	25 April 1994(29 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lady Caroline Linda Margaret Waldegrave
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 1994(2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Caterer
Country of Residence	England
Correspondence Address	16-20 Wendell Road London W12 9RT

Director Name	Camilla Schneideman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(14 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	16-20 Wendell Road London W12 9RT

Director Name	Mr James Franklin Archibald Bland
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-20 Wendell Road White City London W12 9RT

Director Name	Ms Kathleen Lorna Gibb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-20 Wendell Rd London W12 9RT

Director Name	Mr James Edmund Byng
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canongate Books 14 High Street Edinburgh Lothian EH1 1TE Scotland

Director Name	Mrs Jennifer Frances Stringer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-20 Wendell Road London W12 9RT

Secretary Name	Sir Francis Christopher Buchan Bland
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 weeks after company formation)
Appointment Duration	22 years, 9 months (resigned 28 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16-20 Wendell Road London W12 9RT

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Mrs Jennifer Frances Stringer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2007)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	24 Park Road Bromley Kent BR1 3HP

Director Name	Lady Georgia Byng
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(19 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2020)
Role	Children's Author,Screen Writer,Producer
Country of Residence	England
Correspondence Address	16-20 Wendell Road London W12 9RT

Director Name	Lady Jennifer Mary Bland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2021)
Role	Stud Manager
Country of Residence	United Kingdom
Correspondence Address	16-20 Wendell Road London W12 9RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leiths.com
Telephone	020 87496400
Telephone region	London

Location

Registered Address	16-20 Wendell Road London W12 9RT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

1.2m at £1	Sir Francis Christopher Buchan Bland 95.20% Ordinary B
510k at £0.1	Sir Francis Christopher Buchan Bland 4.77% Ordinary A
-	OTHER 0.03% -

Financials

Year	2014
Turnover	£3,528,191
Gross Profit	£2,981,314
Net Worth	£5,565,809
Cash	£1,039,597
Current Liabilities	£1,719,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (11 months, 3 weeks ago)
Next Return Due	9 May 2024 (3 weeks, 1 day from now)

Charges

28 November 2014	Delivered on: 2 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 7 & 8 the westway centre, 69 st marks road london t/n NGL601950 and NGL609393. Outstanding
25 May 2007	Delivered on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16-20 wehdell road, london t/nos LN23852 and NGL544585. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 1994	Delivered on: 2 July 1994 Satisfied on: 25 April 2001 Persons entitled: Luncheon Vouchers Limited Classification: Legal mortgage Secured details: All monies due or to become due from thememajor company limited,now known as leith's school of food and wine limited,to the chargee under the terms of the deed of indemnity dated 30TH june 1994 and the guarantee dated 16TH july 1993 (as defined). Particulars: The leases dated 27.3.85 (as defined) and the company's interest in the lease and/or the proceeds of sale thereof with all buildings,fixtures...etc in the leasehold property known as 21 st alban's grove,kensington,london W8.. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2023	Appointment of Mr Rajesh Parmar as a director on 21 September 2023 (2 pages)
29 August 2023	Audited abridged accounts made up to 31 August 2022 (11 pages)
10 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
13 June 2022	Satisfaction of charge 2 in full (1 page)
13 June 2022	Satisfaction of charge 029224740003 in full (1 page)
10 May 2022	Audited abridged accounts made up to 31 August 2021 (11 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
8 April 2022	Termination of appointment of Jennifer Mary Bland as a director on 27 January 2021 (1 page)
12 October 2021	Appointment of Mrs Jennifer Frances Stringer as a director on 6 October 2021 (2 pages)
25 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
14 December 2020	Director's details changed for Lady Caroline Linda Margaret Waldegrave on 14 December 2020 (2 pages)
11 December 2020	Director's details changed for Lady Linda Caroline Waldegrave on 8 December 2020 (2 pages)
10 August 2020	Termination of appointment of Georgia Byng as a director on 30 April 2020 (1 page)
22 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 April 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
13 February 2020	Appointment of Mr James Edmund Byng as a director on 1 February 2020 (2 pages)
16 December 2019	Appointment of Ms Kathleen Gibb as a director on 1 November 2019 (2 pages)
9 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr James Franklin Archibald Bland as a director on 1 July 2018 (2 pages)
21 January 2019	Termination of appointment of Francis Christopher Buchan Bland as a secretary on 28 January 2017 (1 page)
12 June 2018	Termination of appointment of Francis Christopher Buchan Bland as a director on 28 January 2017 (1 page)
1 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
12 February 2018	Full accounts made up to 31 August 2017 (20 pages)
6 June 2017	Full accounts made up to 31 August 2016 (23 pages)
6 June 2017	Full accounts made up to 31 August 2016 (23 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 November 2016	Appointment of Lady Jennifer Mary Bland as a director on 28 September 2016 (2 pages)
3 November 2016	Appointment of Lady Jennifer Mary Bland as a director on 28 September 2016 (2 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,249,996.4 (8 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,249,996.4 (8 pages)
9 March 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
9 March 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,249,996.4 (8 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,249,996.4 (8 pages)
21 February 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
21 February 2015	Accounts for a medium company made up to 31 August 2014 (16 pages)
2 December 2014	Registration of charge 029224740003, created on 28 November 2014 (9 pages)
2 December 2014	Registration of charge 029224740003, created on 28 November 2014 (9 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,249,996.4 (8 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,249,996.4 (8 pages)
26 March 2014	Director's details changed for The Lady Linda Caroline Waldegrave on 25 February 2014 (2 pages)
26 March 2014	Director's details changed for The Lady Linda Caroline Waldegrave on 25 February 2014 (2 pages)
28 February 2014	Appointment of Lady Georgia Byng as a director (2 pages)
28 February 2014	Appointment of Lady Georgia Byng as a director (2 pages)
19 February 2014	Accounts for a medium company made up to 31 August 2013 (15 pages)
19 February 2014	Accounts for a medium company made up to 31 August 2013 (15 pages)
3 May 2013	Accounts for a medium company made up to 31 August 2012 (15 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Accounts for a medium company made up to 31 August 2012 (15 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
22 October 2012	Director's details changed for Linda Caroline Waldegrave on 18 October 2012 (2 pages)
22 October 2012	Director's details changed for Linda Caroline Waldegrave on 18 October 2012 (2 pages)
14 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
14 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
11 May 2012	Director's details changed for Sir Francis Christopher Buchan Bland on 24 April 2012 (2 pages)
11 May 2012	Secretary's details changed for Sir Francis Christopher Buchan Bland on 24 April 2012 (2 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Secretary's details changed for Sir Francis Christopher Buchan Bland on 24 April 2012 (2 pages)
11 May 2012	Director's details changed for Camilla Schneideman on 24 April 2012 (2 pages)
11 May 2012	Director's details changed for Camilla Schneideman on 24 April 2012 (2 pages)
11 May 2012	Director's details changed for Sir Francis Christopher Buchan Bland on 24 April 2012 (2 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Secretary's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Sir Francis Christopher Buchan Bland on 4 May 2012 (2 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
2 August 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
2 August 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 June 2009	Return made up to 25/04/09; no change of members (3 pages)
19 June 2009	Return made up to 25/04/09; no change of members (3 pages)
11 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 December 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
8 December 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
14 October 2008	Return made up to 25/04/08; full list of members (4 pages)
14 October 2008	Return made up to 25/04/08; full list of members (4 pages)
22 May 2008	Director appointed camilla schneideman (2 pages)
22 May 2008	Director appointed camilla schneideman (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
22 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: 21 st alban's grove london W8 5BP (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 21 st alban's grove london W8 5BP (1 page)
21 June 2007	Return made up to 25/04/07; full list of members (3 pages)
21 June 2007	Return made up to 25/04/07; full list of members (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 October 2006	Full accounts made up to 31 March 2006 (14 pages)
9 October 2006	Full accounts made up to 31 March 2006 (14 pages)
23 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 May 2006	Return made up to 25/04/06; full list of members (3 pages)
29 November 2005	Full accounts made up to 31 March 2005 (14 pages)
29 November 2005	Full accounts made up to 31 March 2005 (14 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 March 2004 (13 pages)
11 August 2004	Full accounts made up to 31 March 2004 (13 pages)
7 June 2004	Return made up to 25/04/04; full list of members (7 pages)
7 June 2004	Return made up to 25/04/04; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 March 2003 (13 pages)
26 August 2003	Full accounts made up to 31 March 2003 (13 pages)
17 May 2003	Return made up to 25/04/03; full list of members (7 pages)
17 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 March 2002 (12 pages)
1 August 2002	Full accounts made up to 31 March 2002 (12 pages)
16 May 2002	Return made up to 25/04/02; full list of members; amend (7 pages)
16 May 2002	Return made up to 25/04/02; full list of members; amend (7 pages)
2 May 2002	Return made up to 25/04/02; full list of members (7 pages)
2 May 2002	Return made up to 25/04/02; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
10 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (10 pages)
25 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 May 2000	Return made up to 25/04/00; full list of members (6 pages)
5 May 2000	Return made up to 25/04/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
10 July 1997	Full accounts made up to 31 March 1997 (9 pages)
10 July 1997	Full accounts made up to 31 March 1997 (9 pages)
28 April 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Full accounts made up to 31 March 1996 (9 pages)
29 April 1996	Return made up to 25/04/96; no change of members (5 pages)
29 April 1996	Return made up to 25/04/96; no change of members (5 pages)
28 June 1995	Full accounts made up to 31 March 1995 (9 pages)
28 June 1995	Full accounts made up to 31 March 1995 (9 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 July 1994	New director appointed (3 pages)
19 July 1994	New director appointed (3 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1994	Registered office changed on 14/07/94 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
14 July 1994	Registered office changed on 14/07/94 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
14 July 1994	£ nc 1000/1250000 28/06/94 (2 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1994	Â£ nc 1000/1250000 28/06/94 (2 pages)
2 July 1994	Particulars of mortgage/charge (3 pages)
2 July 1994	Particulars of mortgage/charge (3 pages)
1 July 1994	Company name changed thememajor company LIMITED\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed thememajor company LIMITED\certificate issued on 01/07/94 (2 pages)
25 April 1994	Incorporation (9 pages)
25 April 1994	Incorporation (9 pages)

Leith's School Of Food And Wine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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