LLOYDS AVENUE CATERING LIMITED
LLOYDS AVENUE CATERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01378019, and its current status with Companies House is active. The company was incorporated on 11 July 1978 and lists its registered address as Porz Avenue,, Dunstable, United Kingdom. 4 shareholders are on record for LLOYDS AVENUE CATERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for LLOYDS AVENUE CATERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHITBREAD GROUP PLC, holding 49.7% — the largest recorded stake — followed by WHITBREAD GROUP PLC at 49.7%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHITBREAD GROUP PLC | 49.7% | Companies House | |
| WHITBREAD GROUP PLC | 49.7% | Companies House | |
| WHITBREAD NOMINEES LTD | 0.3% | Companies House | |
| WHITBREAD NOMINEES LTD | 0.3% | Companies House |
Officers
5
Four of the 5 officer records shown for LLOYDS AVENUE CATERING LIMITED are current appointments, filed with Companies House. WHITBREAD DIRECTORS 2 LIMITED (appointed 2015-11-12), WHITBREAD DIRECTORS 1 LIMITED (appointed 2015-11-12) and Reshma Mathilakath (appointed 2026-06-05) all serve as Director; WHITBREAD SECRETARIES LIMITED (appointed 2015-11-12) serves as Company Secretary. The remaining 1 record shown (Russell Fairhurst) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LLOYDS AVENUE CATERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LLOYDS AVENUE CATERING LIMITED sits 2 levels below its ultimate parent, WHITBREAD PLC, registered in United Kingdom. Immediately above LLOYDS AVENUE CATERING LIMITED is WHITBREAD GROUP PLC, holding 99.4% as filed in LLOYDS AVENUE CATERING LIMITED's own shareholder record with Companies House. WHITBREAD PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WHITBREAD PLC
United Kingdom
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Frequently Asked Questions
Who owns LLOYDS AVENUE CATERING LIMITED?
Four shareholders are currently on record for LLOYDS AVENUE CATERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITBREAD GROUP PLC, holding 49.7% — the largest recorded stake — followed by WHITBREAD GROUP PLC at 49.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LLOYDS AVENUE CATERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LLOYDS AVENUE CATERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LLOYDS AVENUE CATERING LIMITED have on record?
4 shareholders are shown on record for LLOYDS AVENUE CATERING LIMITED.
What is LLOYDS AVENUE CATERING LIMITED's company registration number?
LLOYDS AVENUE CATERING LIMITED's registration number is 01378019, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LLOYDS AVENUE CATERING LIMITED still an active company?
LLOYDS AVENUE CATERING LIMITED's status on Companies House is listed as active.
When was LLOYDS AVENUE CATERING LIMITED incorporated?
LLOYDS AVENUE CATERING LIMITED was incorporated on 11 July 1978, according to Companies House.
What is LLOYDS AVENUE CATERING LIMITED's registered address?
The registered address on file for LLOYDS AVENUE CATERING LIMITED is Porz Avenue,, Dunstable, United Kingdom.
What legal structure is LLOYDS AVENUE CATERING LIMITED registered as?
LLOYDS AVENUE CATERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LLOYDS AVENUE CATERING LIMITED?
Four of the 5 officer records shown for LLOYDS AVENUE CATERING LIMITED are current appointments, filed with Companies House. WHITBREAD DIRECTORS 2 LIMITED (appointed 2015-11-12), WHITBREAD DIRECTORS 1 LIMITED (appointed 2015-11-12) and Reshma Mathilakath (appointed 2026-06-05) all serve as Director; WHITBREAD SECRETARIES LIMITED (appointed 2015-11-12) serves as Company Secretary. The remaining 1 record shown (Russell Fairhurst) is a former appointment that has since been resigned. Management authority at LLOYDS AVENUE CATERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LLOYDS AVENUE CATERING LIMITED have a parent company or subsidiaries?
LLOYDS AVENUE CATERING LIMITED sits 2 levels below its ultimate parent, WHITBREAD PLC, registered in United Kingdom.
Can Zavia monitor changes to LLOYDS AVENUE CATERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLOYDS AVENUE CATERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LLOYDS AVENUE CATERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LLOYDS AVENUE CATERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.