Luncheon Express Limited. net worth, address, company information. Free

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Luncheon Express Limited (registration number 04972988) is a private limited company incorporated on 2003-11-21 originating in England. The company is registered at Unit 1A Valley Works, Grange Lane, Sheffield S5 0DQ. Luncheon Express Limited operates Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Luncheon Express Limited
Number	04972988
Date of Incorporation:	2003-11-21
End of financial year:	30 November
Address:	Unit 1A Valley Works, Grange Lane, Sheffield, S5 0DQ
SIC code:	56290 - Other food services

When it comes to the 2 directors that can be found in the aforementioned business, we can name: James D. (in the company from 01 November 2018), Michaela L. (appointment date: 01 November 2018). 1 secretary is in the company: Michaela L. (appointed on 21 November 2003). The official register lists 3 persons of significant control, namely: Michaela L. owns 1/2 or less of shares, James D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	112,769	190,418	158,433	246,636	294,637	398,836	413,358	455,978	509,281
Fixed Assets	39,526	35,542	96,465	80,168	-	-	-	-	-
Total Assets Less Current Liabilities	129,923	196,320	238,017	282,622	337,568	394,822	472,349	491,828	551,173
Number Shares Allotted	-	101	101	-	-	-	-	-	-
Shareholder Funds	119,685	189,212	220,618	-	-	-	-	-	-
Tangible Fixed Assets	39,526	35,542	96,465	-	-	-	-	-	-

People with significant control

Michaela L.

10 November 2017

Nature of control:	25-50% shares

James D.

18 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David D.

6 April 2016 - 18 April 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 10th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 24th April 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 26th, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 24th April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 24th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 18th April 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 18th April 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 20th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 20th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CH03) On 20th February 2019 secretary's details were changed filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 28th November 2018. New Address: Unit 1a Valley Works Grange Lane Sheffield S5 0DQ. Previous address: Unit 1, Valley Business Park Sheffield S Yorks S5 0EQ filed on: 28th, November 2018 \| address	Free Download (1 page)
(CH01) On 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) 1st November 2018 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th November 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CH03) On 1st November 2018 secretary's details were changed filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 8th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 10th November 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 21st, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 8th November 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st November 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 21st November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th December 2014: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 21st November 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 21st November 2011 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On 1st November 2011 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 14th, February 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st November 2010 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 21st November 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (14 pages)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
(363s) Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 5th, March 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 20th June 2006. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 21st, November 2003 \| incorporation	Free Download (10 pages)

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