Food Chain Kitchen Limited

Active03303440 Private limited company
Incorporated
16 January 1997 (29 years)
Previously known as
Food Chain Developments Ltd (until 27 November 2012)
Applied Investments Ltd (until 25 April 1997)
Industry
Other food services (56290)
Directors
Siobhán Lanigan
Accounts type
Total exemption full
Region
Greater London
Address
Cally Yard
439 Caledonian Road
London
N7 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lanigan, Siobhán
Director · Appointed 1 June 2023
British
Born June 1960 (66)
Director · Appointed 1 June 2023
British
Born September 1956 (70)
Director · Appointed 29 June 2015
Irish
Born July 1981 (45)
Reynolds, Mark Donald
Secretary · Appointed 13 November 2013
Officer history (28 former)
1 June 2023
Appointed Rider, Teresa Ann as Director
1 June 2023
Resigned Casley, George Stewart as Director
1 June 2023
Resigned Howard-Lloyd, Nigel James as Director
1 June 2023
Appointed Lanigan, Siobhán as Director
29 June 2015
Appointed Reynolds, Mark Donald as Director
16 October 2014
Resigned Hancock, Joanna Abigail as Director
13 November 2013
Appointed Reynolds, Mark Donald as Secretary
13 November 2013
Resigned Dunk, Robert as Secretary
28 October 2013
Appointed Casley, George Stewart as Director
23 October 2013
Appointed Howard-Lloyd, Nigel James as Director
23 October 2013
Resigned Roscrow, Peter Donald as Director
18 October 2012
Resigned Hodge, Caroline Louise Glenys as Director
19 October 2011
Appointed Hancock, Joanna Abigail as Director
19 October 2011
Appointed Roscrow, Peter Donald as Director
19 October 2011
Resigned Elliott, Margaret Aikin as Director
27 June 2011
Appointed Dunk, Robert as Secretary
27 June 2011
Resigned Birtles, Roger as Secretary
20 October 2010
Resigned Mathers, Alan John as Director
23 February 2009
Appointed Mathers, Alan John as Director
21 October 2008
Resigned Forde, Helen Margaret as Director
30 October 2007
Resigned Dibben, Martin Stuart Remington as Director
26 February 2007
Appointed Hodge, Caroline Louise Glenys as Director
26 February 2007
Resigned Wilson, Iain Kerr as Director
31 July 2006
Appointed Forde, Helen Margaret as Director
31 July 2006
Appointed Elliott, Margaret Aikin as Director
29 June 2006
Appointed Birtles, Roger as Secretary
29 June 2006
Resigned Robinson, Jonathan Charles as Director
28 June 2006
Resigned Dormer, Robin James as Secretary
29 January 2004
Resigned Duncan, Alastair David as Director
29 January 2004
Appointed Dibben, Martin Stuart Remington as Director
29 January 2004
Appointed Robinson, Jonathan Charles as Director
29 April 2003
Appointed Dormer, Robin James as Secretary
28 February 2003
Resigned Bush, John Leslie as Secretary
1 April 2002
Appointed Wilson, Iain Kerr as Director
30 March 2002
Resigned Craddock, Ian Anthony as Director
8 November 2001
Appointed Duncan, Alastair David as Director
8 November 2001
Appointed Craddock, Ian Anthony as Director
8 November 2001
Resigned Thomas, Gillian Elizabeth as Director
8 November 2001
Resigned Dresner, Elizabeth Susan as Director
1 August 2000
Appointed Bush, John Leslie as Secretary
1 August 2000
Resigned Deschamps, Judith Alice as Secretary
13 October 1999
1 October 1998
Appointed Dresner, Elizabeth Susan as Director
1 October 1998
Resigned Wickes, Lorna Rose Lilian as Director
1 October 1998
Resigned Leith, Mark Ashton as Director
8 January 1998
Appointed Deschamps, Judith Alice as Secretary
3 November 1997
Resigned Govey, Judith Elizabeth as Director
3 November 1997
Resigned Balch, Martin Graham as Director
3 November 1997
Resigned Pearson, Philip Lionel as Secretary
16 April 1997
Appointed Thomas, Gillian Elizabeth as Director
16 April 1997
Appointed Govey, Judith Elizabeth as Director
26 March 1997
Appointed Leith, Mark Ashton as Director
26 March 1997
Appointed Balch, Martin Graham as Director
26 March 1997
Appointed Pearson, Philip Lionel as Secretary
25 March 1997
Appointed Wickes, Lorna Rose Lilian as Director
25 March 1997
25 March 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 March 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
16 January 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 January 1997
Appointed Temples (Professional Services) 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
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02580505

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£406
Employees
3

Trend

Shareholder Funds
(£4k) (£2k) £0 2021 2022 2024 2025 (£1,697) (£2,057) (£2,237) (£2,417)
Balance sheet detail
20252024202320222021
Cash£406£406£406£406
Creditors (< 1 year)£2,823£2,643£2,823£2,463£2,103
Net Current Assets(£2,417)(£2,237)(£2,057)(£1,697)
Shareholder Funds(£2,417)(£2,237)(£2,057)(£1,697)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates22 February 2026
14 November 2025Total exemption full accounts31 March 2025
16 March 2025Confirmation statement with no updates16 March 2025
3 December 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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