Luncheon Magazine Limited (number 09654598) is a private limited company legally formed on 2015-06-24 originating in England. This business can be found at C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. Luncheon Magazine Limited is operating under SIC: 90030 that means "artistic creation".
Company details
| Name | Luncheon Magazine Limited |
| Number | 09654598 |
| Date of Incorporation: | Wednesday 24th June 2015 |
| End of financial year: | 30 June |
| Address: | C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN |
| SIC code: |
90030 - Artistic creation |
Moving to the 1 managing director that can be found in this company, we can name: Frances A. (appointed on 24 June 2015). The Companies House lists 2 persons of significant control, namely: Thomas P. owns 1/2 or less of shares, 1/2 or less of voting rights, Frances A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 17,673 | 13,549 | 19,153 | 22,552 | 13,207 | 68,038 | 5,796 |
| Total Assets Less Current Liabilities | -9,387 | -58,788 | -87,519 | -111,678 | -127,374 | -135,166 | -173,431 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -9,387 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,888 | - | - | - | - | - | - |
People with significant control
Thomas P.
1 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances A.
1 May 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 28th March 2024 filed on: 28th, March 2024 | confirmation statement |
Free Download
(4 pages)
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