Company NameL&S Caterers (Holdings) Ltd
DirectorsLillo Smeraglia and Sonia Di-Miceli Smeraglia
Company StatusActive
Company Number11796309
CategoryPrivate Limited Company
Incorporation Date30 January 2019(5 years, 2 months ago)
Previous NameL&S Caterers Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Lillo Smeraglia
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House C/O Kumar & Co Chartered Account
23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMrs Sonia Di-Miceli Smeraglia
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed30 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House C/O Kumar Co Chartered Accountan
23 Oatlands Drive
Weybridge
KT13 9LZ

Location

Registered Address3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

7 January 2020Delivered on: 13 January 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 139 hersham road. Walton on thames. Surrey. KT12 1RW.
Outstanding
16 December 2019Delivered on: 30 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2023Confirmation statement made on 3 December 2023 with updates (4 pages)
25 October 2023Unaudited abridged accounts made up to 31 January 2023 (7 pages)
26 January 2023Confirmation statement made on 3 December 2022 with updates (4 pages)
15 November 2022Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 15 November 2022 (2 pages)
15 November 2022Registered office address changed from Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 November 2022 (1 page)
15 November 2022Director's details changed for Mr Lillo Smeraglia on 15 November 2022 (2 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
24 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
22 December 2021Confirmation statement made on 3 December 2021 with updates (5 pages)
20 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
(3 pages)
1 February 2021Confirmation statement made on 3 December 2020 with updates (5 pages)
30 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
13 January 2020Registration of charge 117963090002, created on 7 January 2020 (34 pages)
30 December 2019Registration of charge 117963090001, created on 16 December 2019 (41 pages)
6 December 2019Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 6 December 2019 (2 pages)
6 December 2019Director's details changed for Mr Lillo Smeraglia on 6 December 2019 (2 pages)
3 December 2019Director's details changed for Mr Lillo Smeraglia on 3 December 2019 (2 pages)
3 December 2019Change of details for Mrs Sonia Di-Miceli Smeraglia as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 3 December 2019 with updates (5 pages)
3 December 2019Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 3 December 2019 (1 page)
3 December 2019Change of details for Mr Lillo Smeraglia as a person with significant control on 3 December 2019 (2 pages)
13 November 2019Change of details for Mrs Sonia Ines Smeraglia as a person with significant control on 13 November 2019 (2 pages)
13 November 2019Director's details changed for Mrs Sonia Ines Smeraglia on 13 November 2019 (2 pages)
30 January 2019Incorporation
Statement of capital on 2019-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)