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Lloyds Avenue Catering Limited

01378019

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 11/07/1978

Previously known as

Marlow Office Services Limited · until 31/12/1981

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 2 other boards

Whitbread Secretaries Limited

secretary · Since 12/11/2015

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND

Whitbread Secretaries Limited

corporate secretary · Since 12/11/2015

Reg: 204214

Also on 40 other boards

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 2 other boards

Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

Indian · England

Former

Michael David Hampson

director · Resigned 28/02/1997

Nicola Jane Fenton

secretary · Resigned 13/02/1998

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 30/09/2004

Stuart William Weeks

secretary · Resigned 08/09/2005

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Daren Clive Lowry

secretary · Resigned 12/11/2015

Daren Clive Lowry

director · Resigned 05/06/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares
75–100% votes

Reg: 00029423 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Whitbread Court
2026-09-22

WHITBREAD COURT

post town → Porz Avenue,, Dunstable
2026-09-22

PORZ AVENUE,, DUNSTABLE

officer appointed → WHITBREAD SECRETARIES LIMITED
2026-09-22
officer appointed → MATHILAKATH, Reshma Padmanabhan
2026-09-22
officer appointed → WHITBREAD DIRECTORS 1 LIMITED
2026-09-22
officer appointed → WHITBREAD DIRECTORS 2 LIMITED
2026-09-22

Filing History100 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

18/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20161 page · PDF
Director appointed

appoint person director company with name date

21/12/20153 pages · PDF
TM02

termination secretary company with name termination date

21/12/20152 pages · PDF
AP04

appoint corporate secretary company with name date

21/12/20153 pages · PDF
Director resigned

termination director company with name termination date

21/12/20152 pages · PDF
Director resigned

termination director company with name termination date

21/12/20152 pages · PDF
AP02

appoint corporate director company with name date

21/12/20153 pages · PDF
AP02

appoint corporate director company with name date

21/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20113 pages · PDF
RESOLUTIONS

resolution

04/02/201135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20103 pages · PDF
CC04

statement of companys objects

23/04/20102 pages · PDF
RESOLUTIONS

resolution

23/04/201034 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
CH03

change person secretary company with change date

19/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20091 page · PDF
363a

legacy

21/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20081 page · PDF
363a

legacy

22/11/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
363a

legacy

07/02/20076 pages · PDF
287

legacy

14/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20061 page · PDF
363a

legacy

09/12/20056 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20058 pages · PDF
288c

legacy

17/10/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
287

legacy

09/05/20051 page · PDF
288b

legacy

30/12/20041 page · PDF
363s

legacy

30/12/20048 pages · PDF
288c

legacy

16/12/20041 page · PDF
Accounts filed

accounts with accounts type full

10/12/20048 pages · PDF
288b

legacy

15/11/20041 page · PDF
288c

legacy

28/04/20041 page · PDF
288b

legacy

01/03/20041 page · PDF
288a

legacy

01/03/20042 pages · PDF
288c

legacy

10/12/20031 page · PDF
363a

legacy

25/11/20034 pages · PDF
287

legacy

28/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20031 page · PDF
363a

legacy

16/05/20039 pages · PDF
288a

legacy

11/02/20032 pages · PDF
288a

legacy

04/02/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20021 page · PDF
288a

legacy

16/10/20022 pages · PDF
288b

legacy

16/10/20021 page · PDF
363a

legacy

09/05/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20021 page · PDF
363a

legacy

11/05/20013 pages · PDF
287

legacy

07/02/20011 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20001 page · PDF
363a

legacy

05/05/20004 pages · PDF
288c

legacy

14/03/20001 page · PDF
363a

legacy

10/05/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/19992 pages · PDF
363a

legacy

07/05/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/19984 pages · PDF
288b

legacy

17/02/19981 page · PDF
288a

legacy

17/02/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/19974 pages · PDF
363a

legacy

12/05/19976 pages · PDF
288b

legacy

17/03/1997PDF
288

legacy

20/06/19961 page · PDF
363a

legacy

12/05/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/19964 pages · PDF
288

legacy

17/05/19954 pages · PDF
363x

legacy

17/05/199512 pages · PDF