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London Catering and Hygiene Solutions Limited (Companies House Registration Number 01328025) is a private limited company created on 1977-09-01 in England. The company was registered at York House, 45 Seymour Street, London W1H 7JT. Changed on 2016-06-30, the previous name the firm used was Malsar Kest Limited. London Catering and Hygiene Solutions Limited operates SIC code: 46900 - "non-specialised wholesale trade", SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name London Catering And Hygiene Solutions Limited
Number 01328025
Date of Incorporation: 1977-09-01
End of financial year: 31 December
Address: York House, 45 Seymour Street, London, W1H 7JT
SIC code: 46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores

Moving on to the 5 directors that can be found in this particular firm, we can name: John B. (in the company from 29 July 2022), Laurence H. (appointment date: 29 July 2022), Andrew T. (appointed on 29 July 2022). 1 secretary is there in the company: Suzanne J. (appointed on 29 July 2022). The official register indexes 2 persons of significant control, namely: Bunzl Holding Lce Limited can be found at 45 Seymour Street, W1H 7JT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Horsley Investments Limited can be found at Devonshire House, Devonshire Street, W1W 5DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-09-30 2021-09-30
Current Assets 1,197,479 1,178,137 1,470,394
Total Assets Less Current Liabilities 314,999 616,167 743,845

People with significant control

Bunzl Holding Lce Limited
29 July 2022
Address York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00970892
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Horsley Investments Limited
6 April 2016 - 29 July 2022
Address C/O Citroen Wells Devonshire House, Devonshire Street, London, W1W 5DR
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08791877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023 | accounts 		Free Download (25 pages)

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