London Catering and Hygiene Solutions Limited

Active01328025 Private limited company
Incorporated
1 September 1977 (49 years)
Previously known as
Malsar Kest Limited (until 30 June 2016)
Industry
Non-specialised wholesale trade (46900)
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 29 July 2022
British
Born October 1973 (53)
Director · Appointed 29 July 2022
British
Born February 1967 (59)
Director · Appointed 29 July 2022
British
Born October 1980 (46)
Director · Appointed 29 July 2022
British
Born April 1966 (60)
Officer history (9 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 June 2024
Resigned Tedbury, Andrew James as Director
30 June 2024
Appointed Stokes, Dale David as Director
29 July 2022
Appointed Burton, John Richard Spencer as Director
29 July 2022
Appointed Cousins, David Leslie as Director
29 July 2022
Appointed Tedbury, Andrew James as Director
29 July 2022
Appointed Hill, Laurence Walter as Director
29 July 2022
Appointed Jefferies, Suzanne Isabel as Secretary
29 July 2022
Appointed Wakeman, Christopher George as Director
29 July 2022
Resigned Auld, Colin Roy as Director
29 July 2022
Resigned Shepherd, Christopher as Director
29 May 2019
Resigned Hosking, Giles as Director
9 January 2017
Resigned Sargent, Malcolm George as Director
9 November 2016
Resigned Sargent, Malcolm George as Secretary
1 May 2014
Appointed Shepherd, Christopher as Director
1 May 2014
Appointed Hosking, Giles as Director
30 September 1996
Resigned Willcocks, Bryan Robin as Director
15 July 1993
Appointed Sargent, Malcolm George as Secretary
15 July 1993
Resigned Stoneley, Edward Ronald David as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00970892
Former controllers (1)
29 July 2022
Ceased Horsley Investments Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
London Catering and Hygiene Solutions Limited This company Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£646,059
up £181,401 (39%)
Cash
£78,466
down £28,547 (27%)
Profit
£181,401
up £27,342 (18%)
Employees
22
Debt Ratio
57%
Current Ratio
1.9x
Return on Equity
28%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £464,658 £646,059
Balance sheet detail
20212020
Fixed Assets£29,355£43,063
Current Assets£1,470,394£1,178,137
Debtors£1,131,928£664,809
Cash£78,466£107,013
Creditors (< 1 year)£755,904£605,033
Creditors (> 1 year)£97,269£149,719
Net Current Assets£714,490£573,104
Net Assets£646,059£464,658
Shareholder Funds£646,059£464,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control
Show all recent filings

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