Lunchtime Company Ltd (registration number 03452446) is a private limited company incorporated on 1997-10-20 originating in England. The business can be found at 10 Barnwell House, Barnwell Drive, Cambridge CB5 8UU. Having undergone a change in 2015-05-05, the previous name this business used was Lunchtime Uk Limited. Lunchtime Company Ltd operates SIC: 56210 - "event catering activities".

Company details

Name Lunchtime Company Ltd
Number 03452446
Date of Incorporation: October 20, 1997
End of financial year: 31 July
Address: 10 Barnwell House, Barnwell Drive, Cambridge, CB5 8UU
SIC code: 56210 - Event catering activities

When it comes to the 3 directors that can be found in this particular company, we can name: Joel T. (in the company from 31 July 2023), Barbara Z. (appointment date: 14 July 2022), Justin F. (appointed on 12 July 1999). 1 secretary is present as well: Justin F. (appointed on 23 September 2004). The official register lists 2 persons of significant control, namely: Lunchtime Employee Ownership Trustee Ltd can be reached at Barnwell Drive, CB5 8UU Cambridge. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Justin F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-08-31 2021-08-31 2022-07-31 2023-07-31
Current Assets 339,480 370,430 504,510 515,240 663,030 890,400 914,594 1,285,527 1,563,426 1,261,870 2,046,935 2,996,199
Fixed Assets 37,030 44,041 41,954 26,944 25,238 24,876 33,125 48,464 85,503 64,735 74,968 142,290
Total Assets Less Current Liabilities 80,007 72,376 103,909 145,132 231,236 275,353 343,223 405,024 592,553 662,751 1,032,517 1,687,791
Shareholder Funds 37,968 72,376 103,909 145,132 223,736 - - - - - - -
Tangible Fixed Assets 37,030 44,041 41,954 26,944 25,238 - - - - - - -

People with significant control

Lunchtime Employee Ownership Trustee Ltd
12 August 2022
Address 10 Barnwell Drive, Cambridge, CB5 8UU, England
Legal authority English
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England
Registration number 14291911
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Justin F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 16th, February 2024 | accounts
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