EG

EDENRED (UK GROUP) LIMITED

Liquidation

Company number 00540144

Manchester · Incorporated 4 November 1954

11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
71 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 November 2012

Company history

Previous company names

LUNCHEON VOUCHERS LIMITED · 4 November 1954 – 24 February 2009

ACCOR SERVICES UK LIMITED · 24 February 2009 – 30 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Edenred Se
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
6 November 2012
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Change Sail Address Company With New Address
Address
22 August 2025 View
Resolution
Resolution
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Auditors Resignation Company
Auditors
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Statement Of Companys Objects
Change Of Constitution
7 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Memorandum Articles
Incorporation
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Change Of Name Notice
Change Of Name
30 June 2010 View
Certificate Change Of Name Company
Change Of Name
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Legacy
Mortgage
30 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Resolution
Resolution
31 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
28 May 2009 View
Certificate Change Of Name Company
Change Of Name
21 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Accounts
27 October 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
13 June 2003 View
Miscellaneous
Miscellaneous
23 May 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
20 June 1994 View
Memorandum Articles
Incorporation
7 April 1994 View
Resolution
Resolution
31 March 1994 View
Legacy
Capital
27 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Annual Return
30 June 1993 View
Auditors Resignation Company
Auditors
7 January 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Capital
14 September 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Capital
24 September 1991 View
Resolution
Resolution
24 September 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
16 August 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Capital
4 May 1989 View
Accounts Amended With Made Up Date
Accounts
15 February 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Auditors Resignation Company
Auditors
1 December 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
10 September 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
27 March 1985 View
Incorporation Company
Incorporation
4 November 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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