Lunches Direct Limited. net worth, address, company information. Free

Company search

Lunches Direct Limited (Companies House Registration Number 05642118) is a private limited company legally formed on 2005-12-01. This enterprise was registered at 13 Whitemore Road, Guildford, Surrey GU1 1QT. Lunches Direct Limited is operating under SIC code: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Lunches Direct Limited
Number	05642118
Date of Incorporation:	1st December 2005
End of financial year:	31 December
Address:	13 Whitemore Road, Guildford, Surrey, GU1 1QT
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Tracey W. (appointed on 01 December 2005), Debra S. (appointment date: 01 December 2005). 1 secretary is present: Tracey W. (appointed on 01 December 2005). The official register lists 1 person of significant control - Tracey W., the only individual in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	5,946	6,140	6,121	19,915
Fixed Assets	1,941	1,456	1,092	819
Number Shares Allotted	-	-	1	1
Shareholder Funds	2,658	2,013	7,955	14,147
Total Assets Less Current Liabilities	2,658	4,545	7,955	14,147
Tangible Fixed Assets	-	-	1,092	819

People with significant control

Tracey W.

1 December 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 3rd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 4th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 17th Feb 2010 secretary's details were changed filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(288a) On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 9th Jan 2006 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 9th Jan 2006 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 14th, December 2005 \| address	Free Download (1 page)
(288b) On Wed, 14th Dec 2005 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 14th, December 2005 \| address	Free Download (1 page)
(288b) On Wed, 14th Dec 2005 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On Wed, 14th Dec 2005 Secretary resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(288b) On Wed, 14th Dec 2005 Secretary resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2005 \| incorporation	Free Download (12 pages)

Companies nearby
A. G. B. Contractors Limited [0.02 mile]
Northgate Plastering Ltd [0.08 mile]
Nds Building Ltd [0.12 mile]
Kelly's International Limited [0.20 mile]


Anki Properties Ltd [0.07 mile]
Kavithani Infotech Services Limited [0.11 mile]
Kelly's Removals & Transport (guildford) Limited [0.20 mile]
Kellys Self Storage Limited [0.20 mile]