LEXINGTON CATERING LIMITED

Key Data

Status

Active

Company No.

03428444

Incorporation date

03/09/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (45 pages)

13/05/2025

Termination of appointment of Daniel Michael Cropper as a secretary on 2025-04-28

View PDF (1 pages)

13/05/2025

Appointment of Neil Scott Window as a secretary on 2025-04-28

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (43 pages)

31/07/2024

Statement of company's objects

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-09-30

View PDF (41 pages)

09/04/2024

Appointment of Matthew James Wood as a director on 2024-03-20

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

16/09/2022

Termination of appointment of Eleni Savva as a secretary on 2022-09-09

View PDF (1 pages)

16/09/2022

Appointment of Mr Daniel Michael Cropper as a secretary on 2022-09-09

View PDF (2 pages)

12/09/2022

Director's details changed for Ms Catherine Margaret Roe on 2014-10-01

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-09-30

View PDF (40 pages)

24/11/2021

Appointment of Eleni Savva as a secretary on 2021-11-12

View PDF (2 pages)

24/11/2021

Termination of appointment of Joanna Luke as a secretary on 2021-11-12

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-09-30

View PDF (42 pages)

26/03/2021

Termination of appointment of Pascal Lefebvre as a director on 2021-01-15

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

08/09/2020

Director's details changed for Ms Catherine Margaret Roe on 2014-10-01

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

02/01/2020

Termination of appointment of Michael Andrew Sunley as a director on 2019-12-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

10/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

16/03/2018

Director's details changed for Eleni Savva on 2018-02-12

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Pascal Lefebvre on 2016-09-01

View PDF (2 pages)

27/02/2018

Director's details changed for Ms Catherine Margaret Roe on 2018-02-12

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

31/01/2017

Appointment of Julia Caroline Edmonds as a director on 2017-01-23

View PDF (2 pages)

12/12/2016

Termination of appointment of Timothy John West as a director on 2016-10-31

View PDF (1 pages)

01/12/2016

Termination of appointment of Nicholas Ian Boston as a director on 2016-11-30

View PDF (1 pages)

01/12/2016

Appointment of Eleni Savva as a director on 2016-11-30

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

23/12/2015

Termination of appointment of Dominique Pelabon as a director on 2015-08-01

View PDF (1 pages)

30/09/2015

Director's details changed for Mr Timothy John West on 2015-08-01

View PDF (2 pages)

30/09/2015

Director's details changed for Michael Andrew Sunley on 2015-01-01

View PDF (2 pages)

30/09/2015

Director's details changed for Mr Pascal Lefebvre on 2015-08-01

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (8 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/08/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

22/07/2015

Termination of appointment of Gilles Didier Bruno Petit as a director on 2015-03-10

View PDF (1 pages)

24/10/2014

Resolutions

View PDF (14 pages)

15/10/2014

Appointment of Ms Joanna Luke as a secretary on 2014-10-01

View PDF (2 pages)

15/10/2014

Appointment of Mr Pascal Lefebvre as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Appointment of Gilles Didier Bruno Petit as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Appointment of Catherine Margaret Roe as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Appointment of Nicholas Ian Boston as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Appointment of Dominique Pelabon as a director on 2014-10-01

View PDF (2 pages)

15/10/2014

Registered office address changed from 3Rd Floor 72 Cannon Street London EC4N 6AE to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 2014-10-15

View PDF (1 pages)

15/10/2014

Termination of appointment of Katharine Lewis as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Katharine Lewis as a secretary on 2014-10-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Rachel Jane Lindner as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Robert Kirby as a director on 2014-10-01

View PDF (1 pages)

15/10/2014

Termination of appointment of Julia Edmonds as a director on 2014-10-01

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (10 pages)

22/07/2014

Resolutions

View PDF (11 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (10 pages)

05/09/2013

Director's details changed for Timothy John West on 2012-11-06

View PDF (2 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (10 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (10 pages)

06/09/2011

Director's details changed for Timothy John West on 2011-07-29

View PDF (2 pages)

06/09/2011

Director's details changed for Katharine Lewis on 2011-05-12

View PDF (2 pages)

06/09/2011

Secretary's details changed for Katharine Lewis on 2011-05-12

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/04/2011

Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 2011-04-27

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (10 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (6 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/12/2008

Director's change of particulars / robert kirby / 10/12/2008

View PDF (1 pages)

16/09/2008

Director appointed julia edmonds

View PDF (1 pages)

15/09/2008

Director appointed robert kirby

View PDF (1 pages)

03/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

20/08/2008

Ad 16/07/08-16/07/08\gbp si 50@1=50\gbp ic 950/1000\

View PDF (2 pages)

05/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/10/2007

Resolutions

View PDF (11 pages)

09/10/2007

Return made up to 03/09/07; full list of members

View PDF (4 pages)

08/10/2007

New director appointed

View PDF (1 pages)

26/07/2007

Nc inc already adjusted 06/04/07

View PDF (2 pages)

26/07/2007

Ad 06/04/07--------- £ si 50@1=50 £ ic 900/950

View PDF (2 pages)

26/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/07/2007

Ad 06/04/07--------- £ si 810@1=810 £ ic 90/900

View PDF (2 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/01/2007

Return made up to 03/09/06; full list of members

View PDF (3 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/03/2006

Return made up to 03/09/05; full list of members

View PDF (3 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

16/12/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

30/09/2002

Return made up to 03/09/02; full list of members

View PDF (9 pages)

25/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Ad 01/01/02--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (3 pages)

02/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

04/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

06/04/2000

Secretary's particulars changed

View PDF (1 pages)

26/08/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/08/1998

Return made up to 03/09/98; full list of members

View PDF (5 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roe, Catherine Margaret	Director	01/10/2014 - Present	22
Savva, Eleni	Director	30/11/2016 - Present	28
DENE LEGAL & COMPANY SERVICES LIMITED	Corporate Secretary	02/09/1997 - 16/08/2004	49
Marsh, Pamela Joan	Nominee Director	02/09/1997 - 31/12/2001	27
West, Timothy John	Director	31/12/2005 - 30/10/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEXINGTON CATERING LIMITED

LEXINGTON CATERING LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXINGTON CATERING LIMITED?

LEXINGTON CATERING LIMITED is currently Active. It was registered on 03/09/1997 .

Where is LEXINGTON CATERING LIMITED located?

LEXINGTON CATERING LIMITED is registered at The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET.

What does LEXINGTON CATERING LIMITED do?

LEXINGTON CATERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEXINGTON CATERING LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.