London Catering And Hygiene Solutions Limited
Company Profile
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UnknownLondon Catering And Hygiene Solutions Limited
01328025•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7JT
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Incorporated
01/09/1977
Company Age
48 years
Directors
7
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
London Catering And Hygiene Solutions Limited (01328025) is a private limited with share capital incorporated on 01/09/1977 (48 years old) and registered in london, W1H7JT. The company operates under SIC code 46900 and is classified as Unknown.
London catering & hygiene (formerly trading as malsar kest since 1977) offers an extensive range of products to the foodservice industry: restaurants, hotels, bars & clubs, schools & colleges, leisure centres, stadia, event caterers, hospitals, museums & galleries, garden centres and office building...
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 01/09/1977
W1H7JT
Financial Overview
Total Assets
£877.2K
Liabilities
£0
Net Assets
£877.2K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Resolution
Category:Resolution
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2017
Legacy
Category:Insolvency
Date:01-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2016
Change Of Name Notice
Category:Change Of Name
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Address
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Capital
Date:30-08-2002
Resolution
Category:Resolution
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:05-11-2001
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3-4, Gresham Way Industrial Estate, Gresham Way, London, SW198ED
York House, 45 Seymour Street, London, W1H7JTRegistered
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Contact
442089478758info@londonchs.co.uksales@londonchs.co.uklondonchs.co.uk
York House 45 Seymour Street, London, W1H7JT