Lindley Catering Limited

Active05416831 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Lindley Catering Holdings Limited (until 26 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
19 June 2026
Resigned Renton, Jean Mary as Director
19 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
19 March 2026
Resigned Piccirillo, Angelo as Director
31 December 2024
Resigned Haley, Sean Michael as Director
18 June 2024
Appointed Morris, Claire Louise as Director
30 November 2023
Resigned Kane Burton, Rebecca as Director
14 December 2022
Appointed Kane Burton, Rebecca as Director
14 December 2022
Resigned Kitcher, Susanna Marion as Director
2 February 2022
Appointed Kitcher, Susanna Marion as Director
17 December 2021
Resigned Bray, Christopher John as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 September 2018
Appointed Piccirillo, Angelo as Director
31 August 2018
Resigned Stern, Robert as Director
1 August 2018
Resigned Dishington, Adrian Robert as Director
10 May 2018
Resigned Verros, Chris Steven as Director
10 May 2018
Resigned Monavar, Hadi K. as Director
27 December 2017
Appointed Haley, Sean Michael as Director
27 December 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
27 December 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
27 December 2017
Appointed Stern, Robert as Director
27 December 2017
Resigned King, Keith Baxter Willson as Director
27 December 2017
Appointed Bray, Christopher John as Director
23 February 2015
Resigned Wright, James Philip as Secretary
2 September 2014
Resigned Hague, Desmond Gerard as Director
2 September 2014
Appointed Verros, Chris Steven as Director
24 April 2014
Resigned Elliott, Adam as Director
17 April 2014
Appointed Dishington, Adrian Robert as Director
9 April 2014
Appointed Monavar, Hadi K. as Director
9 April 2014
Appointed Wright, James Philip as Secretary
9 April 2014
Appointed King, Keith Baxter Willson as Director
9 April 2014
Appointed Hague, Desmond Gerard as Director
16 January 2014
Resigned Doubleday, Timothy John as Secretary
16 January 2014
Resigned Doubleday, Timothy John as Director
2 April 2013
Resigned Heathcote, Paul as Director
2 April 2013
Resigned Needley, Michael as Director
2 April 2013
Resigned Daly, Ian as Director
29 June 2012
Resigned Hulme, David Harold as Director
23 January 2012
Appointed Doubleday, Timothy John as Secretary
23 January 2012
Appointed Doubleday, Timothy John as Director
23 June 2011
Resigned Biffen, Paul Robert as Director
14 March 2011
Appointed Needley, Michael as Director
20 September 2010
Appointed Elliott, Adam as Director
1 March 2010
Resigned Hayden, Andrew Charles George as Director
14 November 2009
Resigned Mccrindle, Alexander Campbell as Secretary
14 November 2009
Resigned Mccrindle, Alexander Campbell as Director
30 September 2008
Resigned Hitchcock, Simon as Director
21 April 2006
Appointed Heathcote, Paul as Director
16 September 2005
Appointed Daly, Ian as Director
6 July 2005
Appointed Mccrindle, Alexander Campbell as Secretary
6 July 2005
Appointed Hayden, Andrew Charles George as Director
6 July 2005
Appointed Biffen, Paul Robert as Director
6 July 2005
Appointed Mccrindle, Alexander Campbell as Director
6 July 2005
Appointed Hulme, David Harold as Director
6 July 2005
Appointed Hitchcock, Simon as Director
6 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 July 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
6 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
7 April 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
7 April 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
7 April 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Private Limited Company
Reg. no. 08458339

Holdings 1

Companies where Lindley Catering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital
9 November 2026Statement of capital
9 November 2026Insolvency filing
9 November 2026Share capital filing
9 November 2026Insolvency filing
Show all recent filings

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