BUNZL HOLDING LCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUNZL HOLDING LCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL HOLDING LCE LIMITED was incorporated 54 years ago on 23/01/1970 and has the registered number: 00970892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL HOLDING LCE LIMITED was incorporated 54 years ago on 23/01/1970 and has the registered number: 00970892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL HOLDING LCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Previous trading names include:
LOCKHART CATERING EQUIPMENT LIMITED (until 01/11/2019)
LOCKHART CATERING EQUIPMENT LIMITED (until 01/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2020-05-01 | CURRENT |
MR IAN BRYAN BURROWS | Apr 1975 | British | Director | 2023-04-30 | CURRENT |
MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
MRS SUZANNE ISABEL JEFFERIES | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2007-04-10 UNTIL 2007-11-08 | RESIGNED |
HELEN DEBORAH NORTH | Apr 1965 | Secretary | 1997-08-31 UNTIL 1999-08-31 | RESIGNED | |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | RESIGNED | |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2002-05-24 UNTIL 2020-10-01 | RESIGNED |
SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Corporate Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Secretary | 2000-08-31 UNTIL 2002-05-24 | RESIGNED |
RODERICK WYKEHAM SIMPSON | Feb 1941 | British | Director | RESIGNED | |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1999-08-31 UNTIL 2000-08-31 | RESIGNED |
MR MICHAEL DAVID STUBBS | Feb 1944 | British | Director | 2002-05-24 UNTIL 2004-02-13 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2007-11-08 UNTIL 2011-07-31 | RESIGNED |
MR PATRICK JOSEPH MULLANE | Jun 1949 | British | Director | 1997-10-31 UNTIL 2003-01-21 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-02-15 UNTIL 2007-11-08 | RESIGNED |
MR STEPHEN PAUL MONTGOMERY | Jul 1953 | British | Director | 1999-08-31 UNTIL 2004-04-07 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 2002-05-24 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 1997-08-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-08-31 UNTIL 2002-02-01 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2002-05-24 UNTIL 2006-04-03 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2007-11-08 UNTIL 2019-12-18 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | RESIGNED | |
MRS CAROLYN JANE LIDDIARD | Dec 1973 | British | Director | 2004-11-26 UNTIL 2007-01-30 | RESIGNED |
GRAHAM MARTIN LEE | Mar 1942 | British | Director | RESIGNED | |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2007-11-08 UNTIL 2020-10-01 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1999-08-31 UNTIL 2002-04-22 | RESIGNED |
JONATHAN DEAN | Jun 1964 | British | Director | 1999-08-31 UNTIL 2000-07-03 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2003-02-03 UNTIL 2007-11-08 | RESIGNED |
MR CHRISTOPHER DERRICK BRADFORD | Jan 1948 | British | Director | 1999-08-31 UNTIL 2004-11-26 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunzl Holding Gtl Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |