Letheby & Christopher Limited

Active00068857 Private limited company
Incorporated
28 December 1900 (125 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 24 June 2019
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (34 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
30 September 2019
Resigned Jones, Michael Andrew as Director
24 June 2019
Appointed Lea, Jodi as Director
24 June 2019
Appointed Dunham, Kate as Director
19 March 2018
Appointed Jones, Michael Andrew as Director
19 March 2018
Resigned Withers, James as Director
1 October 2017
Resigned Bailey, Colin Geoffrey as Director
1 May 2013
Resigned Thompson, Matthew Longstreth as Director
1 May 2013
Appointed Bailey, Colin Geoffrey as Director
6 July 2012
Appointed Withers, James as Director
6 July 2012
Resigned Adey, Paul Alan as Director
30 September 2010
Appointed Adey, Paul Alan as Director
30 September 2010
Resigned Crean, Andrew as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
11 October 2007
Appointed Mason, Timothy Charles as Director
7 September 2007
Appointed Thompson, Matthew Longstreth as Director
7 September 2007
Resigned Dunlop, Nigel John as Director
5 December 2005
Appointed Crean, Andrew as Director
3 August 2005
Resigned Draisey, Mark Stewart as Director
2 July 2004
Resigned Righini, Peter as Director
1 August 2002
Appointed Dunlop, Nigel John as Director
1 August 2002
Resigned Mackay, Francis Henry, Sir as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
8 October 2001
Appointed Draisey, Mark Stewart as Director
21 September 2001
Resigned Aberman, Susan Barbara as Director
21 September 2001
Resigned Roestenburg, Antony Adriaan as Director
4 May 2001
Resigned O'Regan, Denis St John as Director
15 November 2000
Resigned Maguire, Christopher John as Director
28 July 2000
Appointed Davenport, Donald Andrew as Director
21 December 1999
Appointed Righini, Peter as Director
24 September 1999
1 May 1999
Appointed Aberman, Susan Barbara as Director
5 February 1999
Resigned Goulden, Neil Geoffrey as Director
30 November 1998
Resigned Urquhart, John Ronald as Director
28 November 1998
Resigned Veats, John as Director
30 October 1998
Resigned Dixon, Colin as Director
9 December 1997
Appointed O'Regan, Denis St John as Director
20 October 1997
Resigned Mason, Timothy Charles as Director
5 September 1997
Resigned Kenber, Anthony Patrick Michael as Director
21 May 1997
Appointed Maguire, Christopher John as Director
14 May 1997
Appointed Mason, Timothy Charles as Director
1 November 1996
Appointed Kenber, Anthony Patrick Michael as Director
29 September 1995
29 September 1995
Resigned Bucknall, Christopher David as Director
27 March 1995
Appointed Dixon, Colin as Director
27 March 1995
Resigned Brewster, Nigel David as Director
6 January 1995
Resigned Greenwood, John Robert as Director
1 December 1994
Appointed Roestenburg, Antony Adriaan as Director
6 May 1994
Appointed Greenwood, John Robert as Director
1 January 1994
Resigned Watson, Robin as Director
11 November 1992
Resigned Green, Gary Richard as Director
31 October 1992
Appointed Bucknall, Christopher David as Director
31 October 1992
Appointed Mason, Timothy Charles as Secretary
31 October 1992
Appointed Mackay, Francis Henry, Sir as Director
31 October 1992
Appointed Green, Gary Richard as Director
30 October 1992
Resigned Smith, Trevor Robert as Secretary
30 October 1992
Resigned Doe, Paul John Jesse as Director
1 June 1992
Appointed Veats, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Holdings 3

Companies where Letheby & Christopher Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
12 May 2026Confirmation statement with no updates15 April 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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