Lexington Catering Limited
- Company number
- 03428444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Elior UK Holdings Limited (10 companies)
Registered office
Previous names
- Cotmore Wells Limited (until 14 Sep 2001)
- South Marsh Limited (until 10 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Pamela Joan | Nominee-Director | 3 Sep 1997 | 1 Jan 2002 |
| SMITH, Clive Edmund | Director | 1 Jul 2002 | 30 Apr 2003 |
| PHILLIPS, Nicolas Jonathon | Director | 1 Feb 2002 | 1 Sep 2003 |
| DENE LEGAL & COMPANY SERVICES LIMITED | Corporate-Secretary | 3 Sep 1997 | 17 Aug 2004 |
| HUMPHREY, Catherine Lesley | Secretary | 17 Aug 2004 | 8 Apr 2005 |
| PROWSE, Clare | Director | 14 Sep 2001 | 30 Sep 2005 |
| EDMONDS, Julia | Director | 4 Sep 2008 | 1 Oct 2014 |
| KIRBY, Robert Michael | Director | 4 Sep 2008 | 1 Oct 2014 |
| LEWIS, Katharine | Secretary | 8 Apr 2005 | 1 Oct 2014 |
| LINDNER, Rachel Jane | Director | 17 Jun 2002 | 1 Oct 2014 |
| LEWIS, Katharine | Director | 1 Jan 2002 | 1 Oct 2014 |
| PETIT, Gilles Didier Bruno | Director | 1 Oct 2014 | 10 Mar 2015 |
| PELABON, Dominique | Director | 1 Oct 2014 | 1 Aug 2015 |
| WEST, Timothy John | Director | 1 Jan 2006 | 31 Oct 2016 |
| BOSTON, Nicholas Ian | Director | 1 Oct 2014 | 30 Nov 2016 |
| SUNLEY, Michael Andrew | Director | 20 May 2002 | 31 Dec 2019 |
| LEFEBVRE, Pascal | Director | 1 Oct 2014 | 15 Jan 2021 |
| LUKE, Joanna | Secretary | 1 Oct 2014 | 12 Nov 2021 |
| SAVVA, Eleni | Secretary | 12 Nov 2021 | 9 Sep 2022 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| ROE, Catherine Margaret | Director | 1 Oct 2014 | 17 Jun 2026 |
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| WOOD, Matthew James | Director | 20 Mar 2024 | |
| EDMONDS, Julia Caroline | Director | 23 Jan 2017 | |
| SAVVA, Eleni | Director | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elior Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lexington Catering Limited → Elior UK Holdings Limited
Directors’ other companies
- SAVVA, Eleni - Director at Waterfall Services Limited
- SAVVA, Eleni - Director at Elior UK PLC
- SAVVA, Eleni - Director at Elior UK Services Limited
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Caterplus Services Limited
- SEAL, Michal Laura - Director at Elior UK Property Limited
- SEAL, Michal Laura - Director at Waterfall Elior Limited
- SEAL, Michal Laura - Director at Waterfall Services Limited
- SEAL, Michal Laura - Director at Elior UK Services Limited
Companies at the same address
- Caterplus Services Limited (02594800)
- Edwards And Blake Limited (03461947)
- Elior UK Property Limited (16645716)
- Taylor Shaw Limited (06576188)
- Waterfall Catering Group Limited (09173810)
- Waterfall Elior Limited (10182710)
- Waterfall Services Limited (05867917)