Bunzl Holding Lce Limited LONDON


Bunzl Holding Lce started in year 1970 as Private Limited Company with registration number 00970892. The Bunzl Holding Lce company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT. Since Friday 1st November 2019 Bunzl Holding Lce Limited is no longer carrying the name Lockhart Catering Equipment.

Currently there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bunzl Holding Lce Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00970892
Date of Incorporation Fri, 23rd Jan 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Suzanne J.

Position: Director

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2023

David M.

Position: Director

Appointed: 08 November 2007

Resigned: 31 July 2011

Paul H.

Position: Director

Appointed: 08 November 2007

Resigned: 01 October 2020

Brian M.

Position: Director

Appointed: 08 November 2007

Resigned: 18 December 2019

George T.

Position: Director

Appointed: 10 April 2007

Resigned: 08 November 2007

Andrew M.

Position: Director

Appointed: 15 February 2006

Resigned: 08 November 2007

Carolyn L.

Position: Director

Appointed: 26 November 2004

Resigned: 30 January 2007

James C.

Position: Director

Appointed: 03 February 2003

Resigned: 08 November 2007

Paul H.

Position: Secretary

Appointed: 24 May 2002

Resigned: 01 October 2020

Brian M.

Position: Director

Appointed: 24 May 2002

Resigned: 03 April 2006

Michael S.

Position: Director

Appointed: 24 May 2002

Resigned: 13 February 2004

Martin W.

Position: Secretary

Appointed: 31 August 2000

Resigned: 24 May 2002

Christopher B.

Position: Director

Appointed: 31 August 1999

Resigned: 26 November 2004

David F.

Position: Director

Appointed: 31 August 1999

Resigned: 22 April 2002

Jonathan D.

Position: Director

Appointed: 31 August 1999

Resigned: 03 July 2000

Stephen M.

Position: Director

Appointed: 31 August 1999

Resigned: 07 April 2004

Noel M.

Position: Secretary

Appointed: 31 August 1999

Resigned: 31 August 2000

Sodexho Corporate Services (no 2) Limited

Position: Corporate Secretary

Appointed: 31 August 1999

Resigned: 31 August 1999

Patrick M.

Position: Director

Appointed: 31 October 1997

Resigned: 21 January 2003

Noel M.

Position: Director

Appointed: 31 August 1997

Resigned: 24 May 2002

Helen L.

Position: Secretary

Appointed: 31 August 1997

Resigned: 31 August 1999

Charles M.

Position: Director

Appointed: 31 August 1997

Resigned: 01 February 2002

Roderick S.

Position: Director

Appointed: 12 June 1990

Resigned: 31 August 1997

John H.

Position: Director

Appointed: 12 June 1990

Resigned: 31 August 1997

Graham L.

Position: Director

Appointed: 12 June 1990

Resigned: 17 December 1992

Noel M.

Position: Secretary

Appointed: 12 June 1990

Resigned: 31 August 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bunzl Holding Gtl Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Holding Gtl Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lockhart Catering Equipment November 1, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, August 2023
Free Download (19 pages)

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