Lexington Catering Limited

Active03428444 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew James Wood
Owned by
Accounts type
Full
Region
North West
Address
The Courtyard
Catherine Street
Macclesfield
SK11 6ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Elior UK PLC, Elior UK Holdings Limited, Caterplus Services Limited · more companies
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
Wood, Matthew James
Director · Appointed 20 March 2024
British
Born May 1972 (54)
Director · Appointed 30 November 2016
Also at Elior UK Property Limited, Waterfall Catering Group Limited (proposed for strike-off), Edwards and Blake Limited (proposed for strike-off) · more companies
British
Born January 1972 (54)
Officer history (22 former)
23 September 2026
Resigned Edmonds, Julia Caroline as Director
9 July 2026
Appointed Seal, Michal Laura as Director
17 June 2026
Resigned Roe, Catherine Margaret as Director
28 April 2025
Appointed Window, Neil Scott as Secretary
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
20 March 2024
Appointed Wood, Matthew James as Director
9 September 2022
Resigned Savva, Eleni as Secretary
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
12 November 2021
Resigned Luke, Joanna as Secretary
12 November 2021
Appointed Savva, Eleni as Secretary
15 January 2021
Resigned Lefebvre, Pascal as Director
31 December 2019
Resigned Sunley, Michael Andrew as Director
23 January 2017
Appointed Edmonds, Julia Caroline as Director
30 November 2016
Appointed Savva, Eleni as Director
30 November 2016
Resigned Boston, Nicholas Ian as Director
31 October 2016
Resigned West, Timothy John as Director
1 August 2015
Resigned Pelabon, Dominique as Director
10 March 2015
Resigned Petit, Gilles Didier Bruno as Director
1 October 2014
Appointed Pelabon, Dominique as Director
1 October 2014
Appointed Luke, Joanna as Secretary
1 October 2014
Appointed Roe, Catherine Margaret as Director
1 October 2014
Appointed Lefebvre, Pascal as Director
1 October 2014
Resigned Lewis, Katharine as Director
1 October 2014
Resigned Edmonds, Julia as Director
1 October 2014
Appointed Boston, Nicholas Ian as Director
1 October 2014
Resigned Kirby, Robert Michael as Director
1 October 2014
Resigned Lewis, Katharine as Secretary
1 October 2014
Appointed Petit, Gilles Didier Bruno as Director
1 October 2014
Resigned Lindner, Rachel Jane as Director
4 September 2008
Appointed Kirby, Robert Michael as Director
4 September 2008
Appointed Edmonds, Julia as Director
1 January 2006
Appointed West, Timothy John as Director
30 September 2005
Resigned Prowse, Clare as Director
8 April 2005
Resigned Humphrey, Catherine Lesley as Secretary
8 April 2005
Appointed Lewis, Katharine as Secretary
17 August 2004
Appointed Humphrey, Catherine Lesley as Secretary
17 August 2004
Resigned Dene Legal & Company Services Limited as Corporate Secretary
1 September 2003
Resigned Phillips, Nicolas Jonathon as Director
30 April 2003
Resigned Smith, Clive Edmund as Director
1 July 2002
Appointed Smith, Clive Edmund as Director
17 June 2002
Appointed Lindner, Rachel Jane as Director
20 May 2002
Appointed Sunley, Michael Andrew as Director
1 February 2002
Appointed Phillips, Nicolas Jonathon as Director
1 January 2002
Resigned Marsh, Pamela Joan as Nominee Director
1 January 2002
Appointed Lewis, Katharine as Director
14 September 2001
Appointed Prowse, Clare as Director
3 September 1997
Appointed Marsh, Pamela Joan as Nominee Director
3 September 1997
Appointed Dene Legal & Company Services Limited as Corporate Secretary

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. 2352329

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Elior UK Holdings Limited
Caterplus Services Limited Owns 75–100% of shares
Edwards and Blake Limited Proposed for strike-offOwns 75–100% of shares
Elior UK PLC Owns 75–100% of shares
Elior UK Property Limited Owns 75–100% of shares
Elior UK Services Limited Owns 75–100% of shares
Lexington Catering Limited This company Owns 75–100% of shares
Taylor Shaw Limited Owns 75–100% of shares
Waterfall Elior Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Catering Group Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates3 September 2026
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
9 July 2026Full accounts30 September 2025
Show all 146 filings

Some other companies at this address

Caterplus Services Limited
Elior UK Property Limited
Taylor Shaw Limited

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Lincoln
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