Veolia ES Lambeth Limited

Active03291258 Private limited company
Incorporated
12 December 1996 (29 years)
Previously known as
Lambeth Serviceteam Limited (until 10 October 2006)
Pinco 885 Limited (until 31 January 1997)
Industry
Other service activities n.e.c. (96090)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Director · Appointed 3 May 2021
British
Born February 1975 (51)
Director · Appointed 1 October 2009
French
Born March 1966 (60)
Officer history (33 former)
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Garrett, Caroline as Director
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
3 May 2021
Appointed Price, David Lester as Director
31 July 2018
Appointed Gough, Celia Rosalind as Director
24 July 2018
Resigned Hunt, Robert Charles as Director
6 August 2014
Appointed Gough, Celia Rosalind as Secretary
6 August 2014
Resigned Hunt, Robert Charles as Secretary
30 September 2013
Resigned Spaul, Thomas as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
Appointed Hunt, Robert Charles as Director
8 April 2011
Resigned Levett, Paul as Director
1 October 2009
Appointed Spaul, Thomas as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 October 2009
Appointed Hauret, Pascal as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Hunt, Robert Charles as Secretary
12 June 2007
27 September 2006
27 September 2006
Resigned Cane, Micheal Geoffrey as Secretary
27 September 2006
Appointed De Saint Quentin, Axel as Director
27 September 2006
Resigned Porritt, Kerry Anne Abigail as Secretary
27 September 2006
Appointed Hunt, Robert Charles as Secretary
27 September 2006
Resigned Boult, Michael Gordon as Director
7 September 2006
Resigned Mitchell, Brenden as Director
10 July 2006
Appointed Cane, Micheal Geoffrey as Secretary
30 June 2006
30 June 2006
Resigned Thompson, Patrick Guy Netterville as Secretary
1 April 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
13 December 2004
Resigned Mallett, Gary James as Director
5 October 2004
Appointed Levett, Paul as Director
1 October 2004
Appointed Mitchell, Brenden as Director
30 April 2004
Appointed Thompson, Patrick Guy Netterville as Director
31 December 2003
Resigned Huxley, Stephen George as Director
30 June 2003
Resigned Fitzpatrick, Kevin as Secretary
30 June 2003
Appointed Mallett, Gary James as Director
30 June 2003
Resigned Kilonback, David John as Director
30 June 2003
Appointed Huxley, Stephen George as Director
30 June 2003
Resigned Fitzpatrick, Kevin as Director
24 January 2003
Resigned Walker, Philip Francis John as Secretary
24 January 2003
Resigned Walker, Philip Francis John as Director
1 December 2002
Resigned Rudd, Jeremy George Winterton as Director
27 November 2002
Appointed Thompson, Patrick Guy Netterville as Secretary
7 October 2002
Resigned Raine, Richard Denby as Director
9 August 2002
Resigned Reed, Michael Geoffrey as Director
22 May 2002
Resigned Nolan, Paul Laurence as Director
10 December 2001
Appointed Rudd, Jeremy George Winterton as Director
1 June 2000
Resigned Sargeant, Tim as Director
18 February 1999
Appointed Kilonback, David John as Director
18 February 1999
Appointed Reed, Michael Geoffrey as Director
5 June 1998
Appointed Sargeant, Tim as Director
5 June 1998
Resigned Dickson, James Chatteron, Cllr as Director
1 December 1997
Appointed Fitzpatrick, Kevin as Secretary
1 December 1997
Appointed Fitzpatrick, Kevin as Director
2 July 1997
Appointed Boult, Michael Gordon as Director
1 July 1997
Appointed Nolan, Paul Laurence as Director
30 June 1997
Resigned Malik, Mushtaq Hussain as Director
23 June 1997
Appointed Dickson, James Chatteron, Cllr as Director
8 April 1997
Appointed Raine, Richard Denby as Director
30 January 1997
Appointed Malik, Mushtaq Hussain as Director
30 January 1997
Appointed Walker, Philip Francis John as Secretary
30 January 1997
Appointed Walker, Philip Francis John as Director
30 January 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 January 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
12 December 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
12 December 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03029116

Filings

Recent filings only. See the full history on Companies House

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