LBP CATERING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LU

Company number 08803735
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 15A PALL MALL, LONDON, ENGLAND, SW1Y 5LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of LBP CATERING (UK) LTD are www.lbpcateringuk.co.uk, and www.lbp-catering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbp Catering Uk Ltd is a Private Limited Company. The company registration number is 08803735. Lbp Catering Uk Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Lbp Catering Uk Ltd is 15a Pall Mall London England Sw1y 5lu. . WRIGHT, Mark is a Director of the company. Director MAO, Thomas Jean Pierre has been resigned. The company operates in "Other food services".


Current Directors

Director
WRIGHT, Mark
Appointed Date: 05 December 2013
45 years old

Resigned Directors

Director
MAO, Thomas Jean Pierre
Resigned: 31 December 2015
Appointed Date: 05 December 2013
45 years old

Persons With Significant Control

Mr Mark John Wright
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LBP CATERING (UK) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
14 Jun 2016
Registered office address changed from 12E Manor Road London N16 5SA to 15a Pall Mall London SW1Y 5LU on 14 June 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

...
... and 6 more events
20 Mar 2015
Director's details changed for Thomas Jean-Pierre Mao on 18 March 2015
20 Mar 2015
Registered office address changed from C/O Care of: Brian G Lonis & Co 12E Manor Road London N16 5SA to 12E Manor Road London N16 5SA on 20 March 2015
29 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100

13 Mar 2014
Registration of charge 088037350001
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

LBP CATERING (UK) LTD Charges

7 March 2014
Charge code 0880 3735 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…