Company Information for LUNCHTIME COMPANY LTD
10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU,
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Company Registration Number
03452446
Private Limited Company
Active |
Company Name | ||||
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LUNCHTIME COMPANY LTD | ||||
Legal Registered Office | ||||
10 BARNWELL HOUSE BARNWELL DRIVE CAMBRIDGE CAMBRIDGESHIRE CB5 8UU Other companies in CB5 | ||||
Previous Names | ||||
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Company Number | 03452446 | |
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Company ID Number | 03452446 | |
Date formed | 1997-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732255550 |
Last Datalog update: | 2024-03-06 22:16:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ROGER EDWIN FAIRHALL |
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JUSTIN ROGER EDWIN FAIRHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN MCALEESE |
Director | ||
DEREK RICHARD GLOVER |
Director | ||
PETER JOHN MCALEESE |
Director | ||
CLARE HAYES |
Director | ||
PETER FRANCIS CHARLES FAIRHALL |
Company Secretary | ||
FREDA MARGARET STEVENS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLAIR EVENTS CATERING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Amended account full exemption | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOEL THOMSON | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460009 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
Previous accounting period shortened from 31/08/22 TO 31/07/22 | ||
AA01 | Previous accounting period shortened from 31/08/22 TO 31/07/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Lunchtime Employee Ownership Trustee Ltd as a person with significant control on 2022-08-12 | |
PSC04 | Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-08-12 | |
Sub-division of shares on 2022-07-20 | ||
SH02 | Sub-division of shares on 2022-07-20 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ZIARNECKA | |
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-07-04 | ||
Director's details changed for Justin Roger Edwin Fairhall on 2022-07-04 | ||
CH01 | Director's details changed for Justin Roger Edwin Fairhall on 2022-07-04 | |
PSC04 | Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-07-04 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN ROGER EDWIN FAIRHALL on 2020-10-20 | |
PSC04 | Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2020-10-20 | |
CH01 | Director's details changed for Justin Roger Edwin Fairhall on 2020-10-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 17 Barnwell House Barnwell Drive Cambridge CB5 8UU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460007 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN ROGER EDWIN FAIRHALL on 2018-04-12 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460004 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCALEESE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCALEESE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MCALEESE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034524460004 | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | Company name changed lunchtime uk LIMITED\certificate issued on 05/05/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM 9 Barnwell Business Park Barnwell Drive Cambridge Cambs CB5 8UY | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCALEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GLOVER | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GLOVER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCALEESE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 02/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 6 TENNIS COURT TERRACE CAMBRIDGE CAMBRIDGESHIRE CB2 1QX | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCALEESE / 01/06/2007 | |
288a | DIRECTOR APPOINTED DEREK RICHARD GLOVER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CERTNM | COMPANY NAME CHANGED LUNCHTIME.CO.UK LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 5 BRUNSWICK WALK CAMBRIDGE CB5 8DH | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LUNCHTIME EXPRESS LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GROWTH STREET PROVISION LIMITED | ||
Satisfied | GS BUSINESS LENDING LTD | ||
RENT DEPOSIT AGREEMENT | Outstanding | CAMBRIDGE CITY COUNCIL | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 342,095 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNCHTIME COMPANY LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 4,315 |
Current Assets | 2012-04-01 | £ 370,430 |
Debtors | 2012-04-01 | £ 192,950 |
Fixed Assets | 2012-04-01 | £ 44,041 |
Shareholder Funds | 2012-04-01 | £ 72,376 |
Stocks Inventory | 2012-04-01 | £ 68,165 |
Tangible Fixed Assets | 2012-04-01 | £ 44,041 |
Debtors and other cash assets
LUNCHTIME COMPANY LTD owns 2 domain names.
flaircatering.co.uk lunchtime.co.uk
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as LUNCHTIME COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |