LONDON CATERING AND HYGIENE SOLUTIONS LIMITED

Company summary

Company number: 01328025
Status: ACTIVE
Incorporated / age: 1 September 197749 years
Registered office: York House, 45 Seymour Street, London, W1H 7JT, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7JT, England
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Previous company names
MALSAR KEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH-BELL, Laura Michelle ACTIVE	Secretary	01 Sep 2025				York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BURTON, John Richard Spencer ACTIVE	Director	29 Jul 2022		England	February 1967	York House, 45 Seymour Street, London, W1H 7JT, England
COUSINS, David Leslie ACTIVE	Director	29 Jul 2022		England	April 1966	York House, 45 Seymour Street, London, W1H 7JT, England
HILL, Laurence Walter ACTIVE	Director	29 Jul 2022		United Kingdom	October 1980	York House, 45 Seymour Street, London, W1H 7JT, England
STOKES, Dale David ACTIVE	Director	30 Jun 2024		England	August 1978	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
WAKEMAN, Christopher George ACTIVE	Director	29 Jul 2022		England	October 1973	York House, 45 Seymour Street, London, W1H 7JT, England
JEFFERIES, Suzanne Isabel RESIGNED	Secretary	29 Jul 2022	01 Sep 2025			York House, 45 Seymour Street, London, W1H 7JT, England
SARGENT, Malcolm George RESIGNED	Secretary	15 Jul 1993	09 Nov 2016			1, Squirrels Way, Epsom, Surrey, KT18 7AQ
STONELEY, Edward Ronald David RESIGNED	Secretary		15 Jul 1993			Juliots Well Holiday Park, Camelford Cornwall, PL32 9RF
AULD, Colin Roy RESIGNED	Director		29 Jul 2022	United Kingdom	August 1959	16, Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR
HOSKING, Giles RESIGNED	Director	01 May 2014	29 May 2019	United Kingdom	October 1967	Devonshire House, 1 Devonshire Street, London, W1W 5DR
SARGENT, Malcolm George RESIGNED	Director		09 Jan 2017		February 1937	1, Squirrels Way, Epsom, Surrey, KT18 7AQ
SHEPHERD, Christopher RESIGNED	Director	01 May 2014	29 Jul 2022	United Kingdom	January 1963	Devonshire House, 1 Devonshire Street, London, W1W 5DR
TEDBURY, Andrew James RESIGNED	Director	29 Jul 2022	30 Jun 2024	England	April 1964	York House, 45 Seymour Street, London, W1H 7JT, England
WILLCOCKS, Bryan Robin RESIGNED	Director		30 Sep 1996		March 1937	22 Christchurch Mount, Epsom, Surrey, KT19 8NB

BRINKWORTH-BELL, Laura Michelle ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BURTON, John Richard Spencer ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: York House, 45 Seymour Street, London, W1H 7JT, England

COUSINS, David Leslie ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: April 1966
Address: York House, 45 Seymour Street, London, W1H 7JT, England

HILL, Laurence Walter ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: York House, 45 Seymour Street, London, W1H 7JT, England

STOKES, Dale David ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1978
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

WAKEMAN, Christopher George ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: October 1973
Address: York House, 45 Seymour Street, London, W1H 7JT, England

JEFFERIES, Suzanne Isabel RESIGNED
Role: Secretary
Appointed on: 29 Jul 2022
Resigned on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT, England

SARGENT, Malcolm George RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 09 Nov 2016
Address: 1, Squirrels Way, Epsom, Surrey, KT18 7AQ

STONELEY, Edward Ronald David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: Juliots Well Holiday Park, Camelford Cornwall, PL32 9RF

AULD, Colin Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR

HOSKING, Giles RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 May 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

SARGENT, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2017
Date of birth: February 1937
Address: 1, Squirrels Way, Epsom, Surrey, KT18 7AQ

SHEPHERD, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

TEDBURY, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: April 1964
Address: York House, 45 Seymour Street, London, W1H 7JT, England

WILLCOCKS, Bryan Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1937
Address: 22 Christchurch Mount, Epsom, Surrey, KT19 8NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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