LUNCHTIME COMPANY LTD
Active - Accounts Filed
General Information
NAME
LUNCHTIME COMPANY LTD
COMPANY NUMBER
03452446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
20/10/1997
(27 years and 2 months old)
WEBSITE
www.lunchtime.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/05/2008
05/05/2015
LUNCHTIME UK LIMITED
View all previous names
CAMBRIDGESHIRE
CB5 8UU
Telephone: 01223566399
TPS: Yes
10 Barnwell House
Barnwell Drive
Cambridge
Cambridgeshire CB5 8UU
CB5 8UU
Telephone: 566399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNCHTIME COMPANY LTD | Active - Accounts Filed | View Report |
| FLAIR EVENTS CATERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUNCHTIME COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNCHTIME COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNCHTIME COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/1999 - Present (25 years and 5 months) Secretary: 23/09/2004 - Present (20 years and 3 months) Born in Jan 1958 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/1997 - 12/07/1999 (1 years and 8 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/10/1997 - 16/01/2004 (6 years and 2 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNCHTIME COMPANY LTD | Active - Accounts Filed | View Report |
| FLAIR EVENTS CATERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Joel Thomson (931271538) Appointed |
| 13/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Barbara Ziarnecka (929805678) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | Peter John McAleese (920010437) has left the board |
| 13/08/2015 | New Board Member Peter John McAleese (920010437) Appointed |
| 07/05/2015 | New Accounts filed |
| 10/03/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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