LINDLEY CATERING INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LINDLEY CATERING INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINDLEY CATERING INVESTMENTS LIMITED was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939814. The accounts status is DORMANT and accounts are next due on 31/05/2024.

LINDLEY CATERING INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LONDON
WC1B 5HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-12-27 CURRENT
MR SEAN MICHAEL HALEY Apr 1970 British Director 2017-12-27 CURRENT
MARY ELIZABETH REDMOND Apr 1964 British Director 2002-04-11 UNTIL 2002-09-12 RESIGNED
TIMOTHY JOHN DOUBLEDAY Secretary 2012-01-23 UNTIL 2014-01-16 RESIGNED
MR ANGELO PICCIRILLO Oct 1975 Italian Director 2018-09-01 UNTIL 2022-06-23 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2014-04-14 UNTIL 2018-05-10 RESIGNED
MRS KAREN SILK Mar 1958 British Director 2000-06-07 UNTIL 2001-07-20 RESIGNED
MR KEITH BAXTER WILLSON KING Jul 1966 American Director 2014-04-14 UNTIL 2017-12-27 RESIGNED
DAVID GORDON JONES Aug 1937 British Director RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Director 2002-09-04 UNTIL 2003-06-02 RESIGNED
MR DAVID HAROLD HULME Feb 1964 British Director 2005-07-06 UNTIL 2012-01-23 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 2001-07-20 UNTIL 2009-11-04 RESIGNED
STEPHEN LAWRENCE WALKER Mar 1954 British Director 2001-09-10 UNTIL 2002-04-11 RESIGNED
MRS KAREN SILK Mar 1958 British Secretary 1997-08-04 UNTIL 2001-07-20 RESIGNED
NICHOLAS JOHN REGINAULD Jan 1951 British Secretary 1996-06-26 UNTIL 1997-08-01 RESIGNED
MR PAUL REGINALD MILLS Secretary RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Secretary 2001-07-20 UNTIL 2009-11-04 RESIGNED
MR DAVID HAROLD HULME Secretary 2009-11-04 UNTIL 2012-01-23 RESIGNED
PETER COATES Jan 1938 British Director RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-12-27 UNTIL 2019-11-01 RESIGNED
MR PAUL ROBERT BIFFEN Sep 1961 British Director 2005-07-06 UNTIL 2011-05-25 RESIGNED
MR PAUL ROBERT BIFFEN Sep 1961 British Director 2001-07-20 UNTIL 2003-06-02 RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2002-11-05 UNTIL 2005-07-06 RESIGNED
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2017-12-27 UNTIL 2021-12-17 RESIGNED
MR HAMISH JOHN CLIFTON Jun 1955 British Director 2001-07-20 UNTIL 2004-07-28 RESIGNED
DENISE COATES Sep 1967 British Director 1996-10-07 UNTIL 2001-07-20 RESIGNED
JOHN FITZGERALD COATES Jan 1970 British Director 1996-10-07 UNTIL 2001-07-20 RESIGNED
MR DESMOND GERARD HAGUE Jul 1967 American Director 2014-04-14 UNTIL 2014-09-02 RESIGNED
MR ADRIAN ROBERT DISHINGTON Mar 1972 British Director 2014-04-22 UNTIL 2018-08-01 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2012-04-01 UNTIL 2014-01-16 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2010-09-20 UNTIL 2014-04-24 RESIGNED
MR PAUL FREDERICK CROWTON May 1952 British Director RESIGNED
MR BRIAN HARRIS Nov 1938 British Director RESIGNED
MR CHRIS STEVEN VERROS Aug 1958 American Director 2014-09-02 UNTIL 2018-05-10 RESIGNED
MR ROBERT STERN Nov 1958 American Director 2017-12-27 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K&S (408) Limited 2016-06-30 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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