L&S CATERERS (HOLDINGS) LTD
L&S CATERERS (HOLDINGS) LTD is an active private limited company, incorporated on 30 January 2019. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. L&S CATERERS (HOLDINGS) LTD previously had the company name L&S CATERERS LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11796309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 27/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
Company Name History
From 20/07/2021 onwards:
L&S CATERERS (HOLDINGS) LTD
Prior to 20/07/2021:
L&S CATERERS LTD
Directors
(The company's officers)
MRS SONIA DI-MICELI SMERAGLIA
(~43 year old French national)
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
MR LILLO SMERAGLIA
(~47 year old British national)
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
Shareholders
(Persons of Significant Control)
Mrs Sonia Di-Miceli Smeraglia
(~43 year old French national)
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2019
Mr Lillo Smeraglia
(~47 year old British national)
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2019
Connections
(Shared officers)
- MRS SONIA DI-MICELI SMERAGLIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
L&S CATERERS (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of L&S CATERERS (HOLDINGS) LTD at local scale
Map of L&S CATERERS (HOLDINGS) LTD at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)