LC

LETHEBY & CHRISTOPHER LIMITED

Active

Company number 00068857

Rubery Birmingham · Incorporated 28 December 1900

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Event catering activities · SIC 56210


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

2 November 2021
LJ
LEA, Jodi
Director
24 June 2019
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
24 June 2019
JM
JONES, Michael Andrew
Director · Resigned
19 March 2018
BC
BAILEY, Colin Geoffrey
Director · Resigned
1 May 2013
WJ
WITHERS, James
Director · Resigned
6 July 2012
AP
ADEY, Paul Alan
Director · Resigned
30 September 2010
MT
MASON, Timothy Charles
Director · Resigned
11 October 2007
TM
THOMPSON, Matthew Longstreth
Director · Resigned
7 September 2007
CA
CREAN, Andrew
Director · Resigned
5 December 2005
DN
DUNLOP, Nigel John
Director · Resigned
1 August 2002
DM
DRAISEY, Mark Stewart
Director · Resigned
8 October 2001
DD
DAVENPORT, Donald Andrew
Director · Resigned
28 July 2000
RP
RIGHINI, Peter
Director · Resigned
21 December 1999
AS
ABERMAN, Susan Barbara
Director · Resigned
1 May 1999
OD
O'REGAN, Denis St John
Director · Resigned
9 December 1997
MC
MAGUIRE, Christopher John
Director · Resigned
21 May 1997
MT
MASON, Timothy Charles
Director · Resigned
14 May 1997
KA
KENBER, Anthony Patrick Michael
Director · Resigned
1 November 1996
TF
TERNOFSKY, Friedrich Ludwig Rudolf
Director · Resigned
29 September 1995
DC
DIXON, Colin
Director · Resigned
27 March 1995
RA
ROESTENBURG, Antony Adriaan
Director · Resigned
1 December 1994
GJ
GREENWOOD, John Robert
Director · Resigned
6 May 1994
MT
MASON, Timothy Charles
Secretary · Resigned
31 October 1992
BC
BUCKNALL, Christopher David
Director · Resigned
31 October 1992
GG
GREEN, Gary Richard
Director · Resigned
31 October 1992
MF
MACKAY, Francis Henry, Sir
Director · Resigned
31 October 1992
VJ
VEATS, John
Director · Resigned
1 June 1992
ST
SMITH, Trevor Robert
Secretary · Resigned
BN
BREWSTER, Nigel David
Director · Resigned
DP
DOE, Paul John Jesse
Director · Resigned
GN
GOULDEN, Neil Geoffrey
Director · Resigned
UJ
URQUHART, John Ronald
Director · Resigned
WR
WATSON, Robin
Director · Resigned

Persons with significant control

PS
Compass Group, Uk And Ireland 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

Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
13 November 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Address
24 September 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Address
28 July 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
2 September 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full Group
Accounts
16 May 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
31 March 1995 View
Accounts With Accounts Type Full Group
Accounts
23 February 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Memorandum Articles
Incorporation
21 July 1993 View
Resolution
Resolution
21 July 1993 View
Resolution
Resolution
20 July 1993 View
Legacy
Accounts
8 July 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Address
19 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Capital
9 November 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
18 July 1991 View
Legacy
Capital
3 June 1991 View
Resolution
Resolution
15 April 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Resolution
Resolution
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Address
20 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Accounts
6 June 1990 View
Auditors Resignation Company
Auditors
25 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Capital
8 May 1990 View
Legacy
Capital
4 May 1990 View
Resolution
Resolution
4 May 1990 View
Resolution
Resolution
4 May 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full Group
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Officers
27 November 1989 View
Accounts With Made Up Date
Accounts
24 November 1989 View
Legacy
Address
8 June 1989 View
Legacy
Officers
12 May 1989 View
Accounts With Accounts Type Full Group
Accounts
13 December 1988 View
Legacy
Annual Return
13 December 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
8 July 1988 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Legacy
Annual Return
2 June 1986 View
Accounts With Made Up Date
Accounts
20 August 1984 View
Accounts With Made Up Date
Accounts
14 August 1982 View
Accounts With Made Up Date
Accounts
4 February 1981 View
Accounts With Made Up Date
Accounts
15 November 1978 View
Accounts With Made Up Date
Accounts
3 September 1976 View
Accounts With Made Up Date
Accounts
14 January 1976 View
Miscellaneous
Miscellaneous
28 December 1900 View

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