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BUNZL HOLDING LCE LIMITED (00970892)

BUNZL HOLDING LCE LIMITED (00970892) is an active UK company. incorporated on 23 January 1970. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BUNZL HOLDING LCE LIMITED has been registered for 56 years. Current directors include BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel.

Company Number
00970892
Status
active
Type
ltd
Incorporated
23 January 1970
Age
56 years
Address
York House, London, W1H 7JT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel
SIC Codes
74990

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Introduction
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BUNZL HOLDING LCE LIMITED

BUNZL HOLDING LCE LIMITED is an active company incorporated on 23 January 1970 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BUNZL HOLDING LCE LIMITED was registered 56 years ago.(SIC: 74990)

Status

active

Active since 56 years ago

Company No

00970892

LTD Company

Age

56 Years

Incorporated 23 January 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 June 2026 (1 month ago)
Submitted on 2 July 2025 (1 year ago)

Next Due

Due by 7 July 2027
For period ending 23 June 2027

Previous Company Names

LOCKHART CATERING EQUIPMENT LIMITED
From: 15 May 1992To: 1 November 2019
LIGHT OAKS (ENGINEERING) LIMITED
From: 23 January 1970To: 15 May 1992
Contact
Address

York House 45 Seymour Street London, W1H 7JT,

Timeline

8 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
May 23
Director Joined
May 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

BRINKWORTH-BELL, Laura Michelle

Active
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Sept 2025

BURROWS, Ian Bryan

Active
45 Seymour Street, LondonW1H 7JT
Born April 1975
Director
Appointed 30 Apr 2023

HOWES, Richard David

Active
45 Seymour Street, LondonW1H 7JT
Born September 1969
Director
Appointed 01 May 2020

JEFFERIES, Suzanne Isabel

Active
45 Seymour Street, LondonW1H 7JT
Born February 1975
Director
Appointed 01 Oct 2020

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Secretary
Appointed 24 May 2002
Resigned 01 Oct 2020

JEFFERIES, Suzanne Isabel

Resigned
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Oct 2020
Resigned 01 Sept 2025

LAMBTON, Helen Deborah

Resigned
13 Priory Road, LondonN8 8LH
Secretary
Appointed 31 Aug 1997
Resigned 31 Aug 1999

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Secretary
Appointed 31 Aug 1999
Resigned 31 Aug 2000

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Secretary
Appointed N/A
Resigned 31 Aug 1997

WOOLHOUSE, Martin Brennan

Resigned
7 Howards Meadow, Kings CliffePE8 6YJ
Secretary
Appointed 31 Aug 2000
Resigned 24 May 2002

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

Resigned
Kenley House, KenleyCR8 5ED
Corporate secretary
Appointed 31 Aug 1999
Resigned 31 Aug 1999

BALL, Andrew James

Resigned
York House, LondonW1H 7JT
Born February 1963
Director
Appointed 01 Aug 2011
Resigned 30 Apr 2023

BRADFORD, Christopher Derrick

Resigned
Twin Oaks, CamberleyGU15 1SX
Born January 1948
Director
Appointed 31 Aug 1999
Resigned 26 Nov 2004

CUNNINGHAM, James Alan

Resigned
115 Broomwood Road, LondonSW11 6JU
Born October 1964
Director
Appointed 03 Feb 2003
Resigned 08 Nov 2007

DEAN, Jonathan

Resigned
423 Cannon Hill Lane, LondonSW20 9HH
Born June 1964
Director
Appointed 31 Aug 1999
Resigned 03 Jul 2000

FORD, David Stuart

Resigned
Balmoral, IckwellSG18 9ED
Born April 1953
Director
Appointed 31 Aug 1999
Resigned 22 Apr 2002

HAWKES, John Garry, Sir

Resigned
Coal Pit, Haywards HeathRH16 4RE
Born August 1939
Director
Appointed N/A
Resigned 31 Aug 1997

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Born January 1959
Director
Appointed 08 Nov 2007
Resigned 01 Oct 2020

LEE, Graham Martin

Resigned
36 Helvellyn Drive, BurnleyBB12 0TA
Born March 1942
Director
Appointed N/A
Resigned 17 Dec 1992

LIDDIARD, Carolyn Jane

Resigned
88 Agamemnon Road, LondonNW6 1EH
Born December 1973
Director
Appointed 26 Nov 2004
Resigned 30 Jan 2007

MATTHEWS, David John

Resigned
York House, LondonW1H 7JT
Born January 1964
Director
Appointed 08 Nov 2007
Resigned 31 Jul 2011

MAY, Brian Michael

Resigned
York House, LondonW1H 7JT
Born March 1964
Director
Appointed 08 Nov 2007
Resigned 18 Dec 2019

MAY, Brian Michael

Resigned
York House, LondonW1H 7JT
Born March 1964
Director
Appointed 24 May 2002
Resigned 03 Apr 2006

MCCOLE, Charles Joseph

Resigned
Chimneys, AscotSL5 7JT
Born September 1952
Director
Appointed 31 Aug 1997
Resigned 01 Feb 2002

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Born December 1947
Director
Appointed 31 Aug 1997
Resigned 31 Aug 1997

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Born December 1947
Director
Appointed 31 Aug 1997
Resigned 24 May 2002

MONTGOMERY, Stephen Paul

Resigned
The Stables, Windmill Hill Farm, ChestertonCV33 9LB
Born July 1953
Director
Appointed 31 Aug 1999
Resigned 07 Apr 2004

MOONEY, Andrew John

Resigned
Rydes Hill Lodge Aldershot Road, GuildfordGU3 3AG
Born March 1962
Director
Appointed 15 Feb 2006
Resigned 08 Nov 2007

MULLANE, Patrick Joseph

Resigned
Fir Trees, SwindonSN6 8JQ
Born June 1949
Director
Appointed 31 Oct 1997
Resigned 21 Jan 2003

SIMPSON, Roderick Wykeham

Resigned
Whitmore, MersthamRH1 3BZ
Born February 1941
Director
Appointed N/A
Resigned 31 Aug 1997

STUBBS, Michael David

Resigned
The White House Ferry Lane, ReadingRG10 8ET
Born February 1944
Director
Appointed 24 May 2002
Resigned 13 Feb 2004

TARRATT, George David Nicholas

Resigned
Quinces Cottage, NewburyRG20 8DP
Born December 1975
Director
Appointed 10 Apr 2007
Resigned 08 Nov 2007

Persons with significant control

1

Bunzl Holding Gtl Limited

Active
45 Seymour Street, LondonW1H 7JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name Termination Date
11 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2024
AAAnnual Accounts
Legacy
5 October 2024
PARENT_ACCPARENT_ACC
Legacy
5 October 2024
GUARANTEE2GUARANTEE2
Legacy
5 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 August 2023
AAAnnual Accounts
Legacy
22 August 2023
PARENT_ACCPARENT_ACC
Legacy
22 August 2023
GUARANTEE2GUARANTEE2
Legacy
22 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 June 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Certificate Change Of Name Company
1 November 2019
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Miscellaneous
10 June 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Statement Of Companys Objects
24 November 2009
CC04CC04
Resolution
24 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
3 April 2008
288cChange of Particulars
Legacy
27 March 2008
288cChange of Particulars
Legacy
25 March 2008
287Change of Registered Office
Legacy
19 February 2008
363aAnnual Return
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
363aAnnual Return
Legacy
5 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
363aAnnual Return
Legacy
11 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
24 February 2005
363aAnnual Return
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
6 July 2004
288cChange of Particulars
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
363aAnnual Return
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2003
AAAnnual Accounts
Legacy
21 February 2003
363aAnnual Return
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288cChange of Particulars
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
11 June 2002
287Change of Registered Office
Legacy
11 June 2002
225Change of Accounting Reference Date
Legacy
7 June 2002
288bResignation of Director or Secretary
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
22 May 2002
288bResignation of Director or Secretary
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Legacy
1 February 2002
363aAnnual Return
Legacy
27 March 2001
363aAnnual Return
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 March 2001
AAAnnual Accounts
Legacy
13 September 2000
88(2)R88(2)R
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Legacy
13 September 2000
123Notice of Increase in Nominal Capital
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
10 December 1999
AAAnnual Accounts
Legacy
25 November 1999
88(2)R88(2)R
Legacy
25 November 1999
123Notice of Increase in Nominal Capital
Resolution
25 November 1999
RESOLUTIONSResolutions
Resolution
25 November 1999
RESOLUTIONSResolutions
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
5 July 1999
363aAnnual Return
Accounts With Accounts Type Dormant
10 November 1998
AAAnnual Accounts
Legacy
7 September 1998
288cChange of Particulars
Legacy
30 June 1998
363sAnnual Return (shuttle)
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 1997
AAAnnual Accounts
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
28 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 1997
AAAnnual Accounts
Legacy
18 September 1996
288288
Legacy
7 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
15 March 1996
AAAnnual Accounts
Resolution
19 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 1995
AAAnnual Accounts
Legacy
3 August 1995
225(1)225(1)
Legacy
6 June 1995
363x363x
Legacy
9 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
22 September 1994
MEM/ARTSMEM/ARTS
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 September 1994
AAAnnual Accounts
Legacy
1 August 1994
403aParticulars of Charge Subject to s859A
Legacy
6 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 December 1993
AAAnnual Accounts
Legacy
20 April 1993
363sAnnual Return (shuttle)
Memorandum Articles
15 February 1993
MEM/ARTSMEM/ARTS
Resolution
15 February 1993
RESOLUTIONSResolutions
Resolution
15 February 1993
RESOLUTIONSResolutions
Legacy
15 February 1993
287Change of Registered Office
Legacy
10 February 1993
287Change of Registered Office
Legacy
17 January 1993
155(6)a155(6)a
Resolution
17 January 1993
RESOLUTIONSResolutions
Resolution
17 January 1993
RESOLUTIONSResolutions
Legacy
13 January 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
6 November 1992
AAAnnual Accounts
Certificate Change Of Name Company
14 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 1992
403aParticulars of Charge Subject to s859A
Legacy
7 May 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
23 March 1992
AAAnnual Accounts
Legacy
23 December 1991
363sAnnual Return (shuttle)
Legacy
6 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
28 January 1991
AAAnnual Accounts
Legacy
26 July 1990
363363
Legacy
26 October 1989
225(1)225(1)
Accounts With Accounts Type Full
30 August 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 April 1989
AAAnnual Accounts
Legacy
26 April 1989
363363
Legacy
7 March 1988
363363
Legacy
6 November 1987
287Change of Registered Office
Accounts With Accounts Type Dormant
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Legacy
29 January 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87