BH

BUNZL HOLDING LCE LIMITED

Active

Company number 00970892

London, United Kingdom · Incorporated 23 January 1970

Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHT OAKS (ENGINEERING) LIMITED · 23 January 1970 – 15 May 1992

LOCKHART CATERING EQUIPMENT LIMITED · 15 May 1992 – 1 November 2019

Company overview

Bunzl Holding LCE Limited is an active private limited company incorporated on 23 January 1970 and registered in England and Wales. Its registered office is at York House, 45 Seymour Street, London W1H 7JT. The company is a wholly owned subsidiary of Bunzl Holding GTL Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 74990 (non-trading or dormant company status). It is currently exempt from audit as a subsidiary and filed audit-exemption subsidiary accounts to 31 December 2024. The next accounts are due by 30 September 2026.

Three British directors hold office: Richard David Howes (appointed 1 May 2020), Suzanne Isabel Jefferies (appointed 1 October 2020) and Ian Bryan Burrows (appointed 30 April 2023). The most recent confirmation statement was filed on 1 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. A legacy guarantee filing was recorded on 2 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • BUNZL HOLDING GTL LIMITED (100.0%)
Total shares
3,100,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,100,000 GBP £1.000
Total 3,100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUNZL HOLDING GTL LIMITED ORDINARY 3,100,000 100.00% 3,100,000 100.00%
Total 3,100,000 100% 3,100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bunzl Holding Gtl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
15 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Certificate Change Of Name Company
Change Of Name
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Miscellaneous
Miscellaneous
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Resolution
Resolution
24 November 2009 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
4 March 2004 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Accounts
11 June 2002 View
Legacy
Address
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
7 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
22 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Capital
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
10 December 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Legacy
Capital
25 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
10 November 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 November 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Dormant
Accounts
15 March 1996 View
Resolution
Resolution
19 October 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Accounts
3 August 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 September 1994 View
Resolution
Resolution
22 September 1994 View
Resolution
Resolution
22 September 1994 View
Resolution
Resolution
22 September 1994 View
Memorandum Articles
Incorporation
22 September 1994 View
Accounts With Accounts Type Small
Accounts
14 September 1994 View
Legacy
Mortgage
1 August 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Dormant
Accounts
12 December 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Address
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Memorandum Articles
Incorporation
15 February 1993 View
Legacy
Address
10 February 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Mortgage
13 January 1993 View
Accounts With Accounts Type Dormant
Accounts
6 November 1992 View
Certificate Change Of Name Company
Change Of Name
14 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Accounts With Accounts Type Dormant
Accounts
23 March 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Dormant
Accounts
28 January 1991 View
Legacy
Annual Return
26 July 1990 View
Legacy
Accounts
26 October 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Dormant
Accounts
26 April 1989 View
Legacy
Annual Return
7 March 1988 View
Legacy
Address
6 November 1987 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Legacy
Mortgage
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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