LHR Catering Limited

Company Name	LHR Catering Limited
Director	Lee Hopwood Robinson
Company Status	Active
Company Number	04503494
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Lee Hopwood Robinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Rockhurst 17 St. Peters Grove York YO30 6AQ

Secretary Name	Rebecca Louise Hopwood Robinson
Nationality	British
Status	Current
Appointed	06 August 2002(1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Guest House Proprietor
Correspondence Address	Rockhurst 17 St Peters Grove York YO30 7DQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01904 623529
Telephone region	York

Location

Registered Address	2a Acomb Court, Front Street Acomb York YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lee Hopwood Robinson 50.00% Ordinary
1 at £1	Rebecca Louise Hopwood Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£223
Current Liabilities	£33,705

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

30 November 2018	Delivered on: 6 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The churchill, 65 bootham road, york, YO30 7DQ. Outstanding
26 October 2010	Delivered on: 29 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 November 2018

Delivered on: 6 December 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The churchill, 65 bootham road, york, YO30 7DQ.
Outstanding

26 October 2010

Delivered on: 29 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Secretary's details changed for Rebecca Louise Hopwood Robinson on 6 July 2015 (1 page)
12 August 2015	Secretary's details changed for Rebecca Louise Hopwood Robinson on 6 July 2015 (1 page)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Director's details changed for Mr Lee Hopwood Robinson on 5 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Lee Hopwood Robinson on 5 August 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Lee Hopwood Robinson on 5 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Lee Hopwood Robinson on 5 August 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009	Return made up to 05/08/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 November 2008	Registered office changed on 11/11/2008 from holme lea manor 18 st peters grove york north yorkshire YO30 6AQ (1 page)
4 November 2008	Return made up to 05/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 October 2007	Return made up to 05/08/07; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 October 2005	Return made up to 05/08/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
19 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: holme lea manor 18 saint peters grove york YO30 6AQ (1 page)
16 December 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
5 August 2002	Incorporation (16 pages)