Lunchbox.org.uk Limited. net worth, address, company information. Free

Company search

Lunchbox.org.uk Limited (registration number 05386895) is a private limited company created on 2005-03-09 in England. This firm was registered at Flat C, 32, Rayners Road, London SW15 2AZ. Lunchbox.org.uk Limited operates Standard Industrial Classification code: 56290 that means "other food services".

Company details

Name	Lunchbox.org.uk Limited
Number	05386895
Date of Incorporation:	2005/03/09
End of financial year:	31 July
Address:	Flat C, 32, Rayners Road, London, SW15 2AZ
SIC code:	56290 - Other food services

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ewa A. (appointed on 10 July 2017), Ewa B. (appointment date: 10 July 2017). 1 secretary is there in the company: Ewa A. (appointed on 10 July 2017). The official register indexes 3 persons of significant control, namely: Ewa A. has 1/2 or less of shares, 1/2 or less of voting rights, Ewa B. has 1/2 or less of shares, 1/2 or less of voting rights, Alison D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	6,128	5,973	16,739	18,711	16,746	2,661	2,178	26,925	-	-
Total Assets Less Current Liabilities	349	373	4,563	7,488	1,912	-20,596	-1,434	19,685	19,313	15,475
Shareholder Funds	349	373	4,563	7,488	1,912	-20,596	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-

People with significant control

Ewa A.

10 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ewa B.

10 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alison D.

6 April 2016 - 10 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 20th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 3rd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 20th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 20th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 20th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 20th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 20th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2018 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 20th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 10th July 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Flat C, 32 Rayners Road London SW15 2AZ filed on: 18th, July 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st July 2017, originally was Saturday 31st March 2018. filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 10th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 10th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th July 2017. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th July 2017. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(AP03) On Monday 10th July 2017 - new secretary appointed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Rodway Road London SW15 5DS to Flat C, 32 Rayners Road London SW15 2AZ on Monday 17th July 2017 filed on: 17th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 9th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 9th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 9th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 9th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (8 pages)

Companies nearby
Sacarello Physio Ltd [0.00 mile]
Fitforce-london Ltd [0.04 mile]
Chapple Property Services Ltd [0.05 mile]
Webdadi Limited [0.05 mile]


Cinegularity Limited [0.01 mile]
Pkib Limited [0.04 mile]
Webdadi Uk Holdings Limited [0.05 mile]
Submex Limited [0.05 mile]